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 9 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).1 director can be found in the firm: 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
Luigi B.
31 May 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 |
| Current Assets | - | - | - | - | - | - | - | 210,000 |
| Number Shares Allotted | 10,000,000 | 10,000,000 | 10,000,000 | 110,000,000 | 110,000,000 | 110,000,000 | 110,000,000 | - |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 210,000 |
| Shareholder Funds | 10,000,000 | 10,000,000 | 110,000,000 | 110,000,000 | - | - | - | - |
The deadline for Reibanq Ltd confirmation statement filing is 2022-06-15. The most current one was sent on 2021-06-01. The deadline for the next annual accounts filing is 28 February 2022. Last accounts filing was filed for the time period up to 31 October 2020.
4 persons of significant control are listed in the official register, namely: Luigi B. who owns over 3/4 of shares. Aljbert D. who owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2020 filed on: 1st, June 2021 | accounts |
Free Download
(3 pages)
|
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