Rb Capital Limited, London
Rb Capital Limited is a private limited company. Formerly, it was called Rb Resources (Uk) Limited (changed on 2014-05-14). Situated at 5Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP, this 10 years old business was incorporated on 2013-06-03 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in this enterprise: Stephane N. (appointed on 28 September 2018), Benjamin W. (appointed on 14 May 2014). When it comes to the secretaries (1 in total), we can name: Megan H. (appointed on 03 June 2013).
| About | |
|---|---|
| Name: Rb Capital Limited | |
| Number: 08554020 | |
| Incorporation date: 2013-06-03 | |
| End of financial year: 31 March |
| Address: |
5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Hyphen Resources Limited
30 April 2019 - 20 December 2019
| Address | 5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09268238 |
| Nature of control: |
75,01-100% shares |
Eileen S.
28 September 2018 - 30 April 2019
| Nature of control: |
75,01-100% shares |
Patrick O.
6 April 2016 - 28 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 74,219 | 1,623,086 | 153,515 | 588,425 | 588,425 | 360,274 | 359,269 | 9,096 | 8,957 |
| Total Assets Less Current Liabilities | 1 | 1,715,720 | 788,042 | 224,838 | 519,410 | 519,410 | 360,275 | 359,270 | 9,097 | 8,958 |
| Number Shares Allotted | 1 | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 815,377 | -919,301 | -1,936,504 | - | - | - | - | - | - |
The deadline for Rb Capital Limited confirmation statement filing is 2024-06-17. The previous confirmation statement was submitted on 2023-06-03. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Hyphen Resources Limited has over 3/4 of shares. This corporate PSC can be reached at Millbank Tower, 21-24 Millbank, SW1P 4QP London, England. Eileen S. that has over 3/4 of shares. Patrick O. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023 | accounts |
Free Download
(3 pages)
|
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