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THE RARE BIRD LONDON LIMITED

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

This company is commonly known as The Rare Bird London Limited. The company was founded 6 years ago and was given the registration number 10911905. The firm's registered office is in NORWICH. You can find them at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE RARE BIRD LONDON LIMITED
Company Number:10911905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Director11 August 2017Active
9a, Palace Gates Road, London, England, N22 7BW

Secretary05 February 2018Active
First Floor Textile House, 20 Margaret Street, W1w8rs, London, England, W1W 8RS

Director11 August 2017Active

People with Significant Control

Mr Konrad Lukasz Kwietniewski
Notified on:11 August 2017
Status:Active
Date of birth:February 1979
Nationality:Polish
Country of residence:England
Address:Bankside 300, Peachman Way, Norwich, England, NR7 0LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Paulina Marta Kwietniewska
Notified on:11 August 2017
Status:Active
Date of birth:December 1991
Nationality:Polish
Country of residence:England
Address:Bankside 300, Peachman Way, Norwich, England, NR7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-07-01Address

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

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Officers

Termination secretary company with name termination date.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-11-12Address

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

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2018-02-21Address

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

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Appoint person secretary company with name date.

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2017-08-17Officers

Change person director company with change date.

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2017-08-17Persons with significant control

Change to a person with significant control.

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2017-08-17Officers

Termination director company with name termination date.

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2017-08-11Incorporation

Incorporation company.

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