Rumma Consulting Limited

Company Name	Rumma Consulting Limited
Directors	Shamila Raffi and Asad Raffi
Company Status	Active
Company Number	06044237
Category	Private Limited Company
Incorporation Date	8 January 2007(17 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Ms Shamila Raffi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Subway, 168 Stockport Road Grove Village Manchester Longsight M13 9AB

Director Name	Mr Asad Raffi
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(2 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	Subway, 168 Stockport Road Grove Village Manchester Longsight M13 9AB

Director Name	Muzammal Yasin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Accountant
Correspondence Address	11 Oakleigh Road Cheadle Hulme Stockport Cheshire SK8 6SP

Secretary Name	Ms Shamila Raffi
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Styal Road Gatley Stockport Cheshire SK8 4JQ

Director Name	Mohammed Yasin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2007(1 week, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 2007)
Role	Retired
Correspondence Address	11 Oakleigh Road Cheadle Hulme Cheadle Cheshire SK8 6SP

Location

Registered Address	Subway, 168 Stockport Road Grove Village Manchester Longsight M13 9AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Shareholders

99 at £1	Asad Raffi 99.00% Ordinary
1 at £1	Shamila Raffi 1.00% Ordinary

Financials

Year	2014
Net Worth	-£41,421
Cash	£71,004
Current Liabilities	£129,599

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

17 October 2009	Delivered on: 21 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 October 2009

Delivered on: 21 October 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
25 March 2022	Confirmation statement made on 18 March 2022 with updates (3 pages)
5 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
26 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
5 February 2021	Director's details changed for Ms Shamila Raffi on 1 May 2015 (2 pages)
5 February 2021	Director's details changed for Ms Shamila Raffi on 2 January 2021 (2 pages)
5 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
12 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
11 April 2019	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
17 April 2018	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
12 April 2018	Director's details changed for Mr Asad Raffi on 12 April 2018 (2 pages)
25 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
30 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
23 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
14 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (4 pages)
2 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
13 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
8 February 2015	Director's details changed for Dr Asad Raffi on 1 February 2015 (2 pages)
8 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
8 February 2015	Registered office address changed from 10 Turnfield Rd Cheadle Cheshire SK8 1JQ to C/O Ms Shamila Raffi Subway, 168 Stockport Road Grove Village Manchester Longsight M13 9AB on 8 February 2015 (1 page)
8 February 2015	Director's details changed for Dr Asad Raffi on 1 February 2015 (2 pages)
8 February 2015	Registered office address changed from 10 Turnfield Rd Cheadle Cheshire SK8 1JQ to C/O Ms Shamila Raffi Subway, 168 Stockport Road Grove Village Manchester Longsight M13 9AB on 8 February 2015 (1 page)
8 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Amended accounts made up to 31 March 2013 (5 pages)
15 May 2014	Amended accounts made up to 31 March 2013 (5 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Amended accounts made up to 31 March 2011 (5 pages)
30 March 2012	Amended accounts made up to 31 March 2011 (5 pages)
6 February 2012	Director's details changed for Ms Shamila Raffi on 1 January 2011 (2 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Director's details changed for Ms Shamila Raffi on 1 January 2011 (2 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011	Registered office address changed from Unit 5, Grove Village 168 Stockport Road Longsight Manchester M12 4AB on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from Unit 5, Grove Village 168 Stockport Road Longsight Manchester M12 4AB on 27 October 2011 (1 page)
22 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
4 April 2010	Director's details changed for Dr Asad Raffi on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Dr Asad Raffi on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Ms Shamila Raffi on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Ms Shamila Raffi on 4 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2009	Return made up to 08/01/09; full list of members (3 pages)
8 April 2009	Return made up to 08/01/09; full list of members (3 pages)
18 March 2009	Director's change of particulars / asad raffi / 17/03/2009 (1 page)
18 March 2009	Appointment terminated secretary shamila raffi (1 page)
18 March 2009	Director's change of particulars / shamila raffi / 17/03/2009 (1 page)
18 March 2009	Registered office changed on 18/03/2009 from unit 5 168 stockport road grove village congsight manchester M12 4AB (1 page)
18 March 2009	Director's change of particulars / asad raffi / 17/03/2009 (1 page)
18 March 2009	Director and secretary's change of particulars / shamila raffi / 17/03/2009 (1 page)
18 March 2009	Registered office changed on 18/03/2009 from unit 5 168 stockport road grove village congsight manchester M12 4AB (1 page)
18 March 2009	Director's change of particulars / shamila raffi / 17/03/2009 (1 page)
18 March 2009	Appointment terminated secretary shamila raffi (1 page)
18 March 2009	Director and secretary's change of particulars / shamila raffi / 17/03/2009 (1 page)
17 March 2009	Director appointed dr asad raffi (1 page)
17 March 2009	Director appointed dr asad raffi (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 11 oakleigh road stockport SK8 6SP (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 11 oakleigh road stockport SK8 6SP (1 page)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 July 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
15 July 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
24 June 2008	Appointment terminated director muzammal yasin (1 page)
24 June 2008	Appointment terminated director muzammal yasin (1 page)
10 April 2008	Director appointed ms shamila raffi (1 page)
10 April 2008	Director appointed ms shamila raffi (1 page)
28 January 2008	Return made up to 08/01/08; full list of members (2 pages)
28 January 2008	Return made up to 08/01/08; full list of members (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
8 January 2007	Incorporation (14 pages)
8 January 2007	Incorporation (14 pages)