Introduction
Watch Company
R
RUMAX CONSULTING LIMITED
RUMAX CONSULTING LIMITED is an active company incorporated on 6 October 2020 with the registered office located in Hadleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RUMAX CONSULTING LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12933798
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
9 Byford Court Crockatt Road Hadleigh, IP7 6RD,
Previous Addresses
Town Wall House Balkerne Hill Colchester CO3 3AD England
From: 21 May 2025To: 23 December 2025
The Mews 1 Penfold Road Felixstowe IP11 7BP England
From: 6 October 2020To: 21 May 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Jonathan
ActiveCrockatt Road, HadleighIP7 6RD
Born March 1981
Director
Appointed 06 Oct 2020
ALLEN, Jonathan
Crockatt Road, HadleighIP7 6RD
Born March 1981
Director
06 Oct 2020
Active
DOLMAN, Rebecca
ActiveCrockatt Road, HadleighIP7 6RD
Born May 1979
Director
Appointed 06 Oct 2020
DOLMAN, Rebecca
Crockatt Road, HadleighIP7 6RD
Born May 1979
Director
06 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Allen
ActiveCrockatt Road, HadleighIP7 6RD
Born March 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Mr Jonathan Allen
Crockatt Road, HadleighIP7 6RD
Born March 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2020
Active
Ms Rebecca Dolman
ActiveCrockatt Road, HadleighIP7 6RD
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2020
Ms Rebecca Dolman
Crockatt Road, HadleighIP7 6RD
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025