Introduction
Watch Company
R
RM THE TERRACE LIMITED
RM THE TERRACE LIMITED is an active company incorporated on 21 October 2014 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. RM THE TERRACE LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09273165
LTD Company
Age
11 Years
Incorporated 21 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
X1 THE TERRACE LIMITED
From: 21 October 2014To: 13 May 2025
Address
116 Duke Street Liverpool, L1 5JW,
7 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEYER, Robert Edmund David
ActiveAlmoradi03160
Born May 1962
Director
Appointed 15 Jan 2024
MEYER, Robert Edmund David
Almoradi03160
Born May 1962
Director
15 Jan 2024
Active
STONEOAK LIMITED
ActiveOcean Village Business Centre, Gibraltar
Corporate director
Appointed 21 Oct 2014
STONEOAK LIMITED
Ocean Village Business Centre, Gibraltar
Corporate director
21 Oct 2014
Active
SMITH, Lisa Mary
ResignedLiverpoolL1 5JW
Born November 1969
Director
Appointed 21 Oct 2014
Resigned 15 Jan 2024
SMITH, Lisa Mary
LiverpoolL1 5JW
Born November 1969
Director
21 Oct 2014
Resigned 15 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Pinnacle Supplies Holdings Ltd
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Goldie House, DouglasIM1 1EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2016
Ceased 31 Dec 2016
Lightoak Investments Limited
Goldie House, DouglasIM1 1EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2016
Ceased 31 Dec 2016
Ceased
Ocean Village
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2016
Stoneoak Investments Limited
Ocean Village
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Dec 2016
Ceased
Filing History
37
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2021
3 May 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2018
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2017
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2017
10 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2017
4 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2015