Rabyhull & Co. Limited in LONDON

Rabyhull & Co. Limited LONDON

Founded in 2003, Rabyhull &, classified under reg no. 04818641 is an active company. Currently registered at 131 Manor Road E10 7HW, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2004/04/27 Rabyhull & Co. Limited is no longer carrying the name Relatealoft.

The firm has 2 directors, namely Shirley R., David H.. Of them, David H. has been with the company the longest, being appointed on 16 April 2004 and Shirley R. has been with the company for the least time - from 22 April 2004. Currently there is 1 former director listed by the firm - Grace S., who left the firm on 22 April 2004. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Rabyhull & Co. Limited Address / Contact

Office Address	131 Manor Road
Town	London
Post code	E10 7HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04818641
Date of Incorporation	Wed, 2nd Jul 2003
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Shirley R.

Position: Director

Appointed: 22 April 2004

David H.

Position: Director

Appointed: 16 April 2004

Rosalind G.

Position: Secretary

Appointed: 29 October 2015

Resigned: 13 August 2016

David H.

Position: Secretary

Appointed: 22 April 2004

Resigned: 29 October 2015

Grace S.

Position: Director

Appointed: 23 July 2003

Resigned: 22 April 2004

D & G Nominees Limited

Position: Secretary

Appointed: 23 July 2003

Resigned: 22 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 July 2003

Resigned: 23 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2003

Resigned: 23 July 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Shirley R. This PSC and has 25-50% shares. Another one in the PSC register is David H. This PSC owns 50,01-75% shares.

Shirley R.

Notified on	6 April 2016
Nature of control:	25-50% shares

David H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Relatealoft	April 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 10th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 11th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 14th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 10th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, August 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 4th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/04	capital
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 5th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/03/02 from 102 Denmark Street Bedford Bedfordshire MK40 4TJ filed on: 2nd, March 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, August 2007	accounts
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, September 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, September 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004/04/22. Value of each share 1 £, total number of shares: 199. filed on: 11th, May 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/04/22. Value of each share 1 £, total number of shares: 199. filed on: 11th, May 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/04/22. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/04/22. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2004	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 2nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 2nd, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 06/08/03 from: 102 denmark street bedford bedfordshire MK40 4TJ filed on: 6th, August 2003	address	Free Download (1 page)
287	Registered office changed on 06/08/03 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, August 2003	address	Free Download (1 page)
287	Registered office changed on 06/08/03 from: 102 denmark street bedford bedfordshire MK40 4TJ filed on: 6th, August 2003	address	Free Download (1 page)
287	Registered office changed on 06/08/03 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (17 pages)

Rabyhull & Co. Limited LONDON

Rabyhull & Co. Limited Address / Contact

Company Information / Profile

Company staff

Shirley R.

David H.

Rosalind G.

David H.

Grace S.

D & G Nominees Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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