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RIMBAL LTD

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

This company is commonly known as Rimbal Ltd. The company was founded 10 years ago and was given the registration number 08788092. The firm's registered office is in LONDON. You can find them at Unit 8, 8 Shepherd Market, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RIMBAL LTD
Company Number:08788092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 8, 8 Shepherd Market, London, United Kingdom, W1J 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Director31 January 2022Active
Unit 8, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Director25 November 2013Active
Unit 8, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Secretary27 January 2017Active
Unit 8, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Director19 February 2014Active

People with Significant Control

Rimbal Holdings Limited
Notified on:06 November 2017
Status:Active
Country of residence:England
Address:20 Tideway Yard, 125 Mortlake High Street, Mortlake, England, SW14 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Angus Ian Robert Macnee
Notified on:07 April 2016
Status:Active
Date of birth:May 1982
Nationality:Australian
Country of residence:United Kingdom
Address:20 Tideway Yard, 125 Mortlake High Street, Mortlake, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-17Accounts

Accounts with accounts type small.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-07Address

Change sail address company with old address new address.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-08Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-14Address

Move registers to sail company with new address.

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2022-02-14Address

Change sail address company with new address.

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2022-02-02Officers

Appoint person director company with name date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-06Incorporation

Memorandum articles.

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2021-12-06Resolution

Resolution.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-14Officers

Change person director company with change date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-02Officers

Termination secretary company with name termination date.

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2019-02-25Address

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

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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