ARMADILLO BUSINESS INFORMATION LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
ARMADILLO BUSINESS INFORMATION LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ARMADILLO BUSINESS INFORMATION LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03222303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARMADILLO BUSINESS INFORMATION LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03222303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARMADILLO BUSINESS INFORMATION LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INVISION HOUSE, WILBURY WAY
HERTFORDSHIRE
SG4 0TW
This Company Originates in : United Kingdom
Previous trading names include:
RM ONLINE LIMITED (until 08/02/2017)
RM ONLINE LIMITED (until 08/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RM REGISTRARS LIMITED | Corporate Secretary | 2016-06-10 | CURRENT | ||
EMMANUEL ISAAC HAYEEM COHEN | Aug 1957 | British | Director | 1997-07-17 | CURRENT |
MR MICHAEL JOHN PARK | Feb 1966 | British | Director | 2023-01-13 | CURRENT |
MRS JULIA BERNADETTE COE | Jul 1963 | British | Director | 2008-01-09 | CURRENT |
MR TEODORO THOMAS DE REGIBUS | Oct 1965 | Irish | Director | 1997-07-17 UNTIL 2012-08-06 | RESIGNED |
VIOLET COHEN | Oct 1932 | British | Director | 1997-07-17 UNTIL 2004-08-31 | RESIGNED |
MRS JULIJA WARD | Apr 1985 | British | Director | 2020-08-03 UNTIL 2022-04-29 | RESIGNED |
JEANETTE PAULINE WOOD | Dec 1959 | British | Director | 1997-07-17 UNTIL 2002-07-01 | RESIGNED |
MR PAUL HENRY CHARMATZ | May 1962 | British | Director | 2013-04-02 UNTIL 2014-12-05 | RESIGNED |
MR NISSIM HAI COHEN | May 1960 | British | Director | 2008-10-13 UNTIL 2013-12-31 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1996-07-09 UNTIL 1997-07-17 | RESIGNED | ||
IAN NIGEL DICKINSON | Jun 1962 | British | Director | 2017-01-16 UNTIL 2017-09-08 | RESIGNED |
MS JULIJA KANGERE | Apr 1985 | British | Director | 2017-01-17 UNTIL 2019-09-27 | RESIGNED |
MR VLADIMIR PAKHOMOV | Jun 1979 | Russian | Director | 2017-03-13 UNTIL 2022-11-08 | RESIGNED |
JOHN FRANCIS SAUNDERS | Sep 1973 | British | Director | 2013-04-02 UNTIL 2015-10-01 | RESIGNED |
RM COMPANY SERVICES LIMITED | Corporate Secretary | 1997-07-17 UNTIL 2016-06-10 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1996-07-09 UNTIL 1997-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emmanuel Isaac Hayeem Cohen | 2020-06-30 | 8/1957 | Hitchin | Significant influence or control |
The Armadillo Group Ltd | 2018-07-16 - 2020-06-30 | Hitchin Herts | Significant influence or control | |
Mr Emmanuel Isaac Hayeem Cohen | 2016-06-30 - 2018-07-16 | 8/1957 | Hitchin Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 131,863 Cash 1,309,106 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-12-2021 | 20,390 Cash 1,067,084 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-18 | 31-12-2020 | 299,374 Cash 1,030,993 equity |