Reibanq Ltd, London
Reibanq Ltd is a private limited company. Formerly, it was called Dakson Merchant Ltd (it was changed on 2021-02-17). Located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the aforementioned 12 years old company was incorporated on 2012-10-05 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "factoring" (Standard Industrial Classification code: 64992).2 directors can be found in the firm: Albina P. (appointed on 10 November 2021), Luigi B. (appointed on 01 March 2021).
| About | |
|---|---|
| Name: Reibanq Ltd | |
| Number: 08242270 | |
| Incorporation date: 2012-10-05 | |
| End of financial year: 31 May |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified 64992 - Factoring |
Company staff
People with significant control
Reibanq Holding B.V.
10 November 2021
| Address | 123 H.J.E. Wenckebachweg, 1096am, Amsterdam, Netherlands |
| Legal authority | Netherlands |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce (Kvk) |
| Registration number | 83015795 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Luigi B.
31 May 2021 - 10 November 2021
| Nature of control: |
75,01-100% shares |
Aljbert D.
10 July 2018 - 22 February 2021
| Nature of control: |
75,01-100% shares |
Arianit D.
20 January 2019 - 22 February 2021
| Nature of control: |
right to appoint and remove directors |
Arianit D.
18 August 2016 - 10 July 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
| Current Assets | - | - | - | - | - | - | - | 210,000 | 21,000 | 150,696 | 132,420 | 130,615 | 128,510 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 28,000 | 21,000 | 14,000 | 7,000 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 210,000 | 21,000 | 50,156 | 28,158 | 6,027 | -16,104 |
| Number Shares Allotted | 10,000,000 | 10,000,000 | 10,000,000 | 110,000,000 | 110,000,000 | 110,000,000 | 110,000,000 | - | 210,000 | - | - | - | - |
| Shareholder Funds | 10,000,000 | 10,000,000 | 10,000,000 | 110,000,000 | - | - | - | - | - | - | - | - | - |
The deadline for Reibanq Ltd confirmation statement filing is 2023-11-24. The most current one was sent on 2022-11-10. The deadline for the next annual accounts filing is 28 February 2025. Last accounts filing was filed for the time period up to 31 May 2023.
5 persons of significant control are listed in the official register, namely: Reibanq Holding B.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at H.j.e. Wenckebachweg, 1096Am. Luigi B. who owns over 3/4 of shares. Aljbert D. who owns over 3/4 of shares.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On February 14, 2025 director's details were changed filed on: 14th, February 2025 | officers |
Free Download
(2 pages)
|
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