Rbig Limited, Manchester

Rbig Limited is a private limited company. Formerly, it was called R Bolton (Manchester) Ltd (it was changed on 2009-04-20). Registered at Cranberry Park 1 Cranberry Drive, Denton, Manchester M34 3UL, this 15 years old enterprise was incorporated on 2009-04-07 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
3 directors can be found in the company: Geoffrey G. (appointed on 27 October 2009), Stephen A. (appointed on 07 April 2009), Stephen H. (appointed on 07 April 2009).
About
Name: Rbig Limited
Number: 06872359
Incorporation date: 2009-04-07
End of financial year: 31 December
 
Address: Cranberry Park 1 Cranberry Drive
Denton
Manchester
M34 3UL
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Pib Group Limited
1 October 2023
Address Rossington’S Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 09900466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen A.
6 April 2016 - 1 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Stephen H.
6 April 2016 - 1 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Mark D.
6 April 2016 - 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 200,006 25,010 25,010 25,010 25,010 25,010 25,010
Total Assets Less Current Liabilities 341,803 146,963 34,478 34,177 67,871 76,121 92,621

The date for Rbig Limited confirmation statement filing is 2024-04-21. The most recent one was filed on 2023-04-07. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Pib Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at West Carr Road, DN22 7SW Retford, Nottinghamshire. Stephen A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
747.00 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 13th, November 2023 | capital
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