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Company Information for JTI (RMS) LTD
1 WERTER ROAD, LONDON, SW15 2LL,
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Company Registration Number
 06525036 Private Limited Company
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Company Overview
About Jti (rms) Ltd
JTI (RMS) LTD was founded on 2008-03-05 and has its registered office in London. The organisation's status is listed as "Active". Jti (rms) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| JTI (RMS) LTD | ||
| Legal Registered Office | ||
| 1 WERTER ROAD LONDON SW15 2LL Other companies in KT13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06525036 | |
|---|---|---|
| Company ID Number | 06525036 | |
| Date formed | 2008-03-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB938669069 |
| Last Datalog update: | 2023-10-08 04:53:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JTI (RMS) LTD
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Company Officers of JTI (RMS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER PETER HILL |
||
MARK VINCENT PHILLIPS |
||
BERTRAND HENRI TAMISIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW BINGHAM |
Director | ||
OLIVIER BRUNO ARMAND CHIMITS-CAZAUX |
Director | ||
CHRISTOPHER DANIEL MOAT |
Director | ||
OLIVIER PASCAL BLANC |
Director | ||
HUBERTUS MARIA ANTONIUS OOMS |
Director | ||
AMR ASHRAF EL-BAYOUMI |
Director | ||
BRIAN VICTOR MURPHY |
Director | ||
GARY MICHAEL KOEKEMOER |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Statement by Directors | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 09/11/23 | ||
| Statement of capital on GBP 1 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 09/11/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 100,000 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 18/01/23 FROM Members Hill Brooklands Road Weybridge KT13 0QU | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED JANA DEMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY GILFILLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE BERSET | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| PSC05 | Change of details for Japan Tobacco Inc. as a person with significant control on 2020-10-05 | |
| CH01 | Director's details changed for Malcolm Andrew Baker on 2020-09-12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MALCOLM ANDREW BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER HILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| PSC02 | Notification of Japan Tobacco Inc. as a person with significant control on 2018-05-23 | |
| PSC07 | CESSATION OF JT INTERNATIONAL HOLDING BV AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR BERTRAND HENRI TAMISIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHIMITS-CAZAUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL MOAT | |
| AP01 | DIRECTOR APPOINTED MARK VINCENT PHILLIPS | |
| AP01 | DIRECTOR APPOINTED ANDREW BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PASCAL BLANC | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PETER HILL | |
| CH01 | Director's details changed for Olivier Pascal Blanc on 2015-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Olivier Bruno Armand Chimits-Cazaux on 2014-12-23 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS MARIA ANTONIUS OOMS | |
| AP01 | DIRECTOR APPOINTED OLIVIER BRUNO ARMAND CHIMITS-CAZAUX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PASCAL BLANC / 02/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 01/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS MARIA ANTONIUS OOMS / 22/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMR EL-BAYOUMI | |
| AP01 | DIRECTOR APPOINTED OLIVIER PASCAL BLANC | |
| AR01 | 01/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL MOAT / 19/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED AMR ASHRAF EL-BAYOUMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY | |
| AR01 | 01/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS MARIA ANTONIUS OOMS / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR MURPHY / 16/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KOEKEMOER | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER DANIEL MOAT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS MARIA ANTONIUS OOMS / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR MURPHY / 29/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED JTI (UK) LTD CERTIFICATE ISSUED ON 03/03/09 | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JTI (RMS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JTI (RMS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JTI (RMS) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for JTI (RMS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JTI (RMS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JTI (RMS) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JTI (RMS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JTI (RMS) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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