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Roby Design Ltd, E16 3AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROBY DESIGN LTD

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

This company is commonly known as Roby Design Ltd. The company was founded 5 years ago and was given the registration number 11899487. The firm's registered office is in LONDON. You can find them at 74 Murray Square, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ROBY DESIGN LTD
Company Number:11899487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:74 Murray Square, London, England, E16 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stevens Way, Chigwell, England, IG7 6HR

Director30 August 2023Active
67, Wards Wharf Approach, London, United Kingdom, E16 2EX

Secretary22 March 2019Active
74, Murray Square, London, England, E16 3AL

Director21 July 2020Active
74, Murray Square, London, England, E16 3AL

Director24 July 2020Active
67, Wards Wharf Approach, London, United Kingdom, E16 2EX

Director22 March 2019Active
74, Murray Square, London, England, E16 3AL

Director04 October 2020Active

People with Significant Control

Mr Dumitru Sebastian Gliz
Notified on:30 August 2023
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:4, Stevens Way, Chigwell, England, IG7 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Mihai Gabriel Marinescu
Notified on:24 July 2020
Status:Active
Date of birth:September 1975
Nationality:Romanian
Country of residence:England
Address:74, Murray Square, London, England, E16 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Dumitru Sebastian Gliz
Notified on:21 July 2020
Status:Active
Date of birth:October 1975
Nationality:Romanian
Country of residence:England
Address:74, Murray Square, London, England, E16 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Mihai Gabriel Marinescu
Notified on:29 March 2019
Status:Active
Date of birth:September 1975
Nationality:Romanian
Country of residence:United Kingdom
Address:67, Wards Wharf Approach, London, United Kingdom, E16 2EX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mihai-Gabriel Marinescu
Notified on:22 March 2019
Status:Active
Date of birth:September 1975
Nationality:Romanian
Country of residence:United Kingdom
Address:67, Wards Wharf Approach, London, United Kingdom, E16 2EX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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