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Rle Futuremotiv Limited

Rle Futuremotiv Limited is an active company incorporated on 3 January 2018 with the registered office located in Stansted, Essex. Rle Futuremotiv Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11130721
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Unreported
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Insight House Riverside Business Park
Stoney Common Road
Stansted
Essex
CM24 8PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Developer • British • Lives in UK • Born in Sep 1974
Director • Engineer • German • Lives in Germany • Born in Mar 1967
Director • Engineer • British • Lives in England • Born in Jan 1966
Director • Managing Director • German • Lives in Germany • Born in May 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Rle Global Operations Limited
Darren Gowland and Neil John Cushing are mutual people.
Active
Ferrywaye Court Management Limited
Darren Gowland is a mutual person.
Active
Briford Limited
Insight Nominees Ltd is a mutual person.
Active
Cromwells Court Residents Limited
Darren Gowland is a mutual person.
Active
The Nurture Group Network Limited
Insight Nominees Ltd is a mutual person.
Active
The Outsourced Finance Department Ltd
Insight Nominees Ltd is a mutual person.
Active
As From Limited
Insight Nominees Ltd is a mutual person.
Active
Sierra Charlie Foxtrot Ltd
Insight Nominees Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.15K
Increased by £3.18K (+330%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 3 (+6%)
Total Assets
£3.23M
Decreased by £239.38K (-7%)
Total Liabilities
-£2.01M
Decreased by £948.97K (-32%)
Net Assets
£1.22M
Increased by £709.59K (+138%)
Debt Ratio (%)
62%
Decreased by 23.06% (-27%)
Latest Activity
Robert Pervez Rupa Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year Ago on 14 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Rle International Productentwicklungsgesellschaft Mbh (PSC) Details Changed
2 Years 3 Months Ago on 13 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Small Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Termination of appointment of Robert Pervez Rupa as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 2024
Registration of charge 111307210002, created on 22 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Aug 2023
Change of details for Rle International Productentwicklungsgesellschaft Mbh as a person with significant control on 13 June 2023
Submitted on 13 Jun 2023
Registration of charge 111307210001, created on 11 May 2023
Submitted on 26 May 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 24 Jun 2022
Repayment History
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