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R&B PROFESSIONALS LIMITED

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

This company is commonly known as R&b Professionals Limited. The company was founded 15 years ago and was given the registration number 06694832. The firm's registered office is in LONDON. You can find them at 32 Schooner Close, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:R&B PROFESSIONALS LIMITED
Company Number:06694832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:32 Schooner Close, London, England, E14 3GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment G01, Caspian Apartments, 5 Salton Square, London, England, E14 7GJ

Secretary10 September 2008Active
Apartment G01, Caspian Apartments, 5 Salton Square, London, England, E14 7GJ

Director10 September 2008Active
Regency House, Westminster Place,, York Business Park, York, Uk, YO26 6RW

Secretary10 September 2008Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Director10 September 2008Active

People with Significant Control

Mr Roger Alan Ferguson
Notified on:10 September 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Apartment G01, Caspian Apartments, 5 Salton Square, London, England, E14 7GJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Belinda Julie Ferguson
Notified on:10 September 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Apartment G01, Caspian Apartments, 5 Salton Square, London, England, E14 7GJ
Nature of control:
  • Ownership of shares 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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-23Address

Change registered office address company with date old address new address.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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