Introduction
Watch Company
R
RM SOUTHERN LIMITED
RM SOUTHERN LIMITED is an active company incorporated on 6 December 2023 with the registered office located in Wirral. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. RM SOUTHERN LIMITED was registered 2 years ago.(SIC: 69109)
Status
active
Active since 2 years ago
Company No
15333273
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 6 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
10 Grange Road West Kirby Wirral, CH48 4HA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARKE, James Stuart
ActiveGrange Road, WirralCH48 4HA
Born December 1979
Director
Appointed 06 Dec 2023
CLARKE, James Stuart
Grange Road, WirralCH48 4HA
Born December 1979
Director
06 Dec 2023
Active
FERGUSON, Ian James
ActiveGrange Road, WirralCH48 4HA
Born November 1969
Director
Appointed 06 Dec 2023
FERGUSON, Ian James
Grange Road, WirralCH48 4HA
Born November 1969
Director
06 Dec 2023
Active
QUINN, Kyle David
ActiveGrange Road, WirralCH48 4HA
Born October 1983
Director
Appointed 06 Dec 2023
QUINN, Kyle David
Grange Road, WirralCH48 4HA
Born October 1983
Director
06 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian James Ferguson
ActiveGrange Road, WirralCH48 4HA
Born November 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Mr Ian James Ferguson
Grange Road, WirralCH48 4HA
Born November 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Dec 2023
Active
Mr James Stuart Clarke
ActiveGrange Road, WirralCH48 4HA
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Mr James Stuart Clarke
Grange Road, WirralCH48 4HA
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document