UKBizDB.co.uk

R & B DIMARZIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & B Dimarzio Ltd. The company was founded 9 years ago and was given the registration number 09183275. The firm's registered office is in LONDON. You can find them at 21 Kings Quay, Chelsea Harbour, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:R & B DIMARZIO LTD
Company Number:09183275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:21 Kings Quay, Chelsea Harbour, London, England, SW10 0UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Kings Quay, Chelsea Harbour, London, England, SW10 0UX

Director15 January 2024Active
21 Kings Quay, Chelsea Harbour, London, England, SW10 0UX

Director20 August 2014Active
21, Chelsea Harbour, London, England, SW10 0UX

Director26 March 2020Active
27, Thorncroft Street, Burden House, London, United Kingdom, SW8 2BG

Director20 August 2014Active
21 Kings Quay, Chelsea Harbour, London, England, SW10 0UX

Director04 June 2019Active
21 Kings Quay, Chelsea Harbour, London, England, SW10 0UX

Director15 October 2015Active

People with Significant Control

Mr Renato De Paula Mezencio
Notified on:15 January 2024
Status:Active
Date of birth:February 1987
Nationality:Italian
Country of residence:England
Address:21 Kings Quay, Chelsea Harbour, London, England, SW10 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Irina Grinoka
Notified on:26 March 2020
Status:Active
Date of birth:June 1991
Nationality:Latvian
Country of residence:England
Address:21, Chelsea Harbour, London, England, SW10 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dewson De Paula Mezencio
Notified on:10 June 2019
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:21 Kings Quay, Chelsea Harbour, London, England, SW10 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Renato De Paula Mezencio
Notified on:20 August 2016
Status:Active
Date of birth:February 1987
Nationality:Italian
Country of residence:England
Address:21 Kings Quay, Chelsea Harbour, London, England, SW10 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bruno Mezencio
Notified on:20 August 2016
Status:Active
Date of birth:December 1988
Nationality:Italian
Country of residence:United Kingdom
Address:212, Wandsworth Road, London, United Kingdom, SW8 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-15Persons with significant control

Notification of a person with significant control.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2024-01-15Persons with significant control

Cessation of a person with significant control.

Download
2024-01-15Officers

Termination director company with name termination date.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2020-03-30Officers

Termination director company with name termination date.

Download
2020-03-30Persons with significant control

Notification of a person with significant control.

Download
2020-03-30Persons with significant control

Cessation of a person with significant control.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Persons with significant control

Notification of a person with significant control.

Download
2019-06-10Persons with significant control

Cessation of a person with significant control.

Download
2019-06-04Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.