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RIEBEECK SOLUTIONS LIMITED

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

This company is commonly known as Riebeeck Solutions Limited. The company was founded 17 years ago and was given the registration number 06017736. The firm's registered office is in HAVERFORDWEST. You can find them at Philbeach House Studio 1, Philbeach House Studio 1, Haverfordwest, Dyfed. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RIEBEECK SOLUTIONS LIMITED
Company Number:06017736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Philbeach House Studio 1, Philbeach House Studio 1, Haverfordwest, Dyfed, Wales, SA62 3QU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hill Street Studio 1, 21 Hill Street Studio 1, Studio 1, Haverfordwest, Wales, SA61 1QQ

Secretary04 December 2006Active
21 Hill Street Studio 1, 21 Hill Street Studio 1, Studio 1, Haverfordwest, Wales, SA61 1QQ

Director04 December 2006Active
21 Hill Street Studio 1, 21 Hill Street Studio 1, Studio 1, Haverfordwest, Wales, SA61 1QQ

Director07 June 2022Active
21 Hill Street Studio 1, 21 Hill Street Studio 1, Studio 1, Haverfordwest, Wales, SA61 1QQ

Director04 December 2006Active

People with Significant Control

Ms Sarah Albertyn
Notified on:04 December 2016
Status:Active
Date of birth:September 1976
Nationality:American
Country of residence:Wales
Address:Philbeach House, Dale, Haverfordwest, Wales, SA62 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Albertyn
Notified on:04 December 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Wales
Address:Philbeach House, Dale, Haverfordwest, Wales, SA62 3QU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Address

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

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2020-11-01Accounts

Accounts with accounts type micro entity.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-04-12Address

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

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Address

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

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