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Rcb Entertainment Limited, RG7 8NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RCB ENTERTAINMENT LIMITED

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

This company is commonly known as Rcb Entertainment Limited. The company was founded 9 years ago and was given the registration number 09432246. The firm's registered office is in READING. You can find them at 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RCB ENTERTAINMENT LIMITED
Company Number:09432246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-44, Pionerski Bulvar, Kemerovo, Russia, 650066

Secretary10 February 2015Active
7, Buckingham Mews, Sutton Coldfield, United Kingdom, B73 5PR

Director29 November 2022Active
7, Buckingham Mews, Sutton, Coldfield, B73 5PR

Director28 May 2020Active
7, Buckingham Mews, Sutton, Coldfield, United Kingdom, B73 5PR

Director10 February 2015Active

People with Significant Control

Mr Kerimbek Surabaldiev
Notified on:21 December 2023
Status:Active
Date of birth:July 1995
Nationality:Kyrgyz
Country of residence:England
Address:7 Buckingham Mews, Sutton, Coldfield, England, B73 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dmytro Levchuk
Notified on:25 October 2019
Status:Active
Date of birth:June 1994
Nationality:Ukrainian
Country of residence:England
Address:7 Buckingham Mews, Sutton, Coldfield, England, B73 5PR
Nature of control:
  • Significant influence or control
Marwish Business Inc.
Notified on:01 October 2016
Status:Active
Country of residence:Seychelles
Address:Suite 1, Suite 1, Second Floor, Sound & Vision House, Franc, Victoria, Seychelles, 00112
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-21Persons with significant control

Notification of a person with significant control.

Download
2023-12-21Persons with significant control

Cessation of a person with significant control.

Download
2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-08-19Accounts

Accounts with accounts type dormant.

Download
2022-02-25Address

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

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2022-02-25Accounts

Accounts with accounts type dormant.

Download
2022-02-25Accounts

Accounts with accounts type dormant.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Restoration

Administrative restoration company.

Download
2021-04-06Gazette

Gazette dissolved compulsory.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-10-25Persons with significant control

Notification of a person with significant control.

Download
2019-10-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-28Persons with significant control

Notification of a person with significant control statement.

Download

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