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RASHBI LTD

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

This company is commonly known as Rashbi Ltd. The company was founded 7 years ago and was given the registration number 10892992. The firm's registered office is in LONDON. You can find them at 7 Urban Hive, Theydon Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RASHBI LTD
Company Number:10892992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 64999 - Financial intermediation not elsewhere classified
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Urban Hive, Theydon Road, London, England, E5 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director06 November 2020Active
Unit 13 Enterprise Row, Rangemoor Road, London, England, N15 4LU

Secretary30 January 2020Active
7 Urban Hive, Theydon Road, London, England, E5 9BQ

Director01 August 2017Active
383-385, Hertford Road, London, United Kingdom, N9 7BN

Director01 August 2017Active

People with Significant Control

Mr David Vincenzo Cirelli
Notified on:06 November 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hryhoriy Shved
Notified on:01 August 2017
Status:Active
Date of birth:April 1967
Nationality:Ukrainian
Country of residence:England
Address:7 Urban Hive, Theydon Road, London, England, E5 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Taras Shved
Notified on:01 August 2017
Status:Active
Date of birth:March 1996
Nationality:Ukraine
Country of residence:United Kingdom
Address:383-385, Hertford Road, London, United Kingdom, N9 7BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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