Rb Uk Systems Limited. net worth, address, company information. Free

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Rb Uk Systems Limited (registration number 10098285) is a private limited company legally formed on 2016-04-01 originating in United Kingdom. The business is situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Rb Uk Systems Limited is operating under SIC: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Rb Uk Systems Limited
Number	10098285
Date of Incorporation:	Fri, 1st Apr 2016
End of financial year:	04 January
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Doron M. (in the company from 14 December 2016). The official register lists 2 persons of significant control, namely: Doron M. owns over 3/4 of shares, 3/4 to full of voting rights, Daniel F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts 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	28,899	29,476	32,195	27,789	18,832	6,889	15,921
Total Assets Less Current Liabilities	3,521	4,516	-86	-1,466	-3,714	-16,511	-6,701

People with significant control

Doron M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel F.

6 April 2016 - 1 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to 3rd January 2023 filed on: 2nd, January 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened to 3rd January 2023 filed on: 2nd, January 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st March 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 4th January 2022 filed on: 2nd, January 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 5th January 2022 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st March 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 15th, December 2021 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 6th January 2021 filed on: 5th, October 2021 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 1st April 2018 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st March 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st March 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 9th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 31st March 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 24th, May 2018 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 1st April 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 1st April 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st March 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 17th August 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 17th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 7th January 2017 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 31st March 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (7 pages)
(AP01) New director was appointed on 14th December 2016 filed on: 26th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th July 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2016 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st April 2016: 100.00 GBP filed on: 8th, April 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st April 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, April 2016 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 1st April 2016: 1.00 GBP capital

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