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RBC 123 LTD

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

This company is commonly known as Rbc 123 Ltd. The company was founded 12 years ago and was given the registration number 07792649. The firm's registered office is in COLCHESTER. You can find them at 3 Redbull Cottages, Station Road Tiptree, Colchester, . This company's SIC code is 70221 - Financial management.

Company Information

Name:RBC 123 LTD
Company Number:07792649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:3 Redbull Cottages, Station Road Tiptree, Colchester, CO5 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Redbull Cottages, Station Road Tiptree, Colchester, CO5 0BL

Director17 November 2019Active
3, Redbull Cottages, Station Road Tiptree, Colchester, CO5 0BL

Director17 November 2019Active
3, Redbull Cottages, Station Road Tiptree, Colchester, England, CO5 0BL

Secretary30 September 2011Active
3, Redbull Cottages, Station Road Tiptree, Colchester, England, CO5 0BL

Director30 September 2011Active
3, Redbull Cottages, Station Road Tiptree, Colchester, England, CO5 0BL

Director30 September 2011Active
One, Carey Lane, London, England, EC2V 8AE

Corporate Director30 September 2011Active
One, Carey Lane, London, England, EC2V 8AE

Corporate Director30 September 2011Active

People with Significant Control

Mr Leslie Robert Whitton
Notified on:17 November 2019
Status:Active
Date of birth:August 1954
Nationality:British
Address:3, Redbull Cottages, Colchester, CO5 0BL
Nature of control:
  • Right to appoint and remove directors
Mr Lee Vaughan Cox
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:3, Redbull Cottages, Colchester, CO5 0BL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-17Officers

Termination director company with name termination date.

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2019-11-17Officers

Termination director company with name termination date.

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2019-11-17Officers

Termination secretary company with name termination date.

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2019-11-17Persons with significant control

Notification of a person with significant control.

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2019-11-17Officers

Appoint person director company with name date.

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2019-11-17Officers

Appoint person director company with name date.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-10Resolution

Resolution.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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