Introduction
Watch Company
R
RMB EXTRA LIMITED
RMB EXTRA LIMITED is an active company incorporated on 20 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. RMB EXTRA LIMITED was registered 1 year ago.(SIC: 64301)
Status
active
Active since 1 years ago
Company No
16331381
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
Unit 3 Katerina House 43a Hornsey Park Road London, N8 0JU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENSUSAN, Menachem Mendel
ActiveHornsey Park Road, LondonN8 0JU
Born June 1995
Director
Appointed 20 Mar 2025
BENSUSAN, Menachem Mendel
Hornsey Park Road, LondonN8 0JU
Born June 1995
Director
20 Mar 2025
Active
RASKIN, Menachem Mendel
ActiveHornsey Park Road, LondonN8 0JU
Born January 1995
Director
Appointed 20 Mar 2025
RASKIN, Menachem Mendel
Hornsey Park Road, LondonN8 0JU
Born January 1995
Director
20 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Menachem Mendel Bensusan
ActiveHornsey Park Road, LondonN8 0JU
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Mr Menachem Mendel Bensusan
Hornsey Park Road, LondonN8 0JU
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2025
Active
Mr Menachem Mendel Raskin
ActiveHornsey Park Road, LondonN8 0JU
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Mr Menachem Mendel Raskin
Hornsey Park Road, LondonN8 0JU
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2025
Active
Filing History
1
Description
Type
Date Filed
Document