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Overview

Summary

Affiliates

Contact details

Officers20

Finance2

Events1

Documents103

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ARMADILLO BUSINESS INFORMATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 1996 (28 years ago)

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Summary

NameARMADILLO BUSINESS INFORMATION LIMITED
Historical names
  • RM ONLINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03222303
Incorporation Date09 Jul 1996 (28 years ago) / 187 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DIAMO*******************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, INVISION HOUSE, WILBURY WAY, HITCHIN, SG4 0TW

Officers

individual

IndividualUnited Kingdom

Mr Emmanuel Isaac Hayeem Cohen

Person with significant control


Appointed on30 Jun 2016

Resigned on16 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Emmanuel Isaac Hayeem Cohen

Person with significant control


Appointed on30 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pakhomov, Vladimir

Director


Appointed on13 Mar 2017

Resigned on08 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Charmatz, Paul Henry

Director


Appointed on02 Apr 2013

Resigned on05 Dec 2014

Country of residenceFrance

individual

IndividualUnited Kingdom

Barrington Company Secretaries Limited

Corporate Secretary


Appointed on10 Jun 2016

individual

IndividualUnited Kingdom

Rm Registrars Limited

nominee-secretary


Appointed on09 Jul 1996

Resigned on17 Jul 1997

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Financial reports

YearFixed assetsTotal equityOther
20211,436,039 GBP
(~$1,974,952)
1,067,084 GBP
(~$1,467,537)
View full report
20201 GBP
(~$1)
1,030,993 GBP
(~$1,322,068)
View full report

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Events

Old value

08 Feb 2017

Name changeRM ONLINE LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
12 Dec 2022Confirmation statement with no updatesCS01View
08 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is ARMADILLO BUSINESS INFORMATION LIMITED's headquarters?

ARMADILLO BUSINESS INFORMATION LIMITED's headquarters is located at HERTFORDSHIRE, INVISION HOUSE, WILBURY WAY, HITCHIN, SG4 0TW

What is ARMADILLO BUSINESS INFORMATION LIMITED's industry?

ARMADILLO BUSINESS INFORMATION LIMITED is in the industry of Data processing, hosting and related activities

What year was ARMADILLO BUSINESS INFORMATION LIMITED started?

ARMADILLO BUSINESS INFORMATION LIMITED was started in 1996

Sources: Companies House