Rabx Plot 12 Limited LONDON


Rabx Plot 12 Limited is a private limited company registered at 4 Stable Street, London N1C 4AB. Incorporated on 2021-11-05, this 2-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 05 November 2021. Director David P., appointed on 05 November 2021. Director Kenneth W., appointed on 05 November 2021.
As far as secretaries are concerned, we can mention: Sobia B., appointed on 05 November 2021.
The company is classified as "development of building projects" (SIC: 41100). According to Companies House records there was a name change on 2022-05-23 and their previous name was Arbx Plot 12 Limited.
The last confirmation statement was filed on 2022-11-04 and the due date for the next filing is 2023-11-18. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rabx Plot 12 Limited Address / Contact

Office Address 4 Stable Street
Town London
Post code N1C 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13725142
Date of Incorporation Fri, 5th Nov 2021
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Michael L.

Position: Director

Appointed: 05 November 2021

David P.

Position: Director

Appointed: 05 November 2021

Kenneth W.

Position: Director

Appointed: 05 November 2021

Thomas G.

Position: Director

Appointed: 05 November 2021

Sobia B.

Position: Secretary

Appointed: 05 November 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Related Argent (General Partner) Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership". The abovementioned PSC. The second entity in the persons with significant control register is Ar Bxs Development Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Related Argent (General Partner) Llp

4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc404595
Notified on 26 May 2022
Nature of control: right to appoint and remove directors

Ar Bxs Development Limited

4 Stable Street, London, England, N1C 4AB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11056514
Notified on 5 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Arbx Plot 12 May 23, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 4th November 2023
filed on: 10th, November 2023
Free Download (3 pages)

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