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54 High Street Rtm Company Ltd

11895282

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

233 Edmund Road, Sheffield, S2 4EL
Incorporated 21/03/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Mark Allen

director · Since 21/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Timothy David Palmer

director · Since 21/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

John Mark Allen

director · Since 21/03/2019

British · England · Age 54

Timothy David Palmer

director · Since 21/03/2019

British · England · Age 61

Persons with Significant Control

John Mark Allen

25–50% votes

British · England · Age 54

233, Edmund Road, Sheffield, S2 4EL

Notified 21/03/2019

Timothy David Palmer

25–50% votes

British · England · Age 61

233, Edmund Road, Sheffield, S2 4EL

Notified 21/03/2019

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1233 Edmund Road
2026-08-28

233 EDMUND ROAD

post townSheffield
2026-08-28

SHEFFIELD

officer appointedALLEN, John Mark
2026-08-28
officer appointedPALMER, Timothy David
2026-08-28

Filing History19 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20224 pages · PDF
Director details changed

change person director company with change date

11/07/20222 pages · PDF
Director details changed

change person director company with change date

11/07/20222 pages · PDF
PSC changed

change to a person with significant control

11/07/20222 pages · PDF
PSC changed

change to a person with significant control

11/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Incorporated

incorporation company

21/03/201923 pages · PDF