Rebuy Mobile Uk Ltd LONDON


Rebuy Mobile Uk Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-26, this 2-year-old company is run by 1 director and 1 secretary.
Director Gulbarchyn M., appointed on 18 May 2022.
Switching the focus to secretaries, we can name: Gulbarchyn M., appointed on 18 May 2022.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of dairy products, eggs and edible oils and fats" (SIC code: 46330), "manufacture of ice cream" (SIC code: 10520). According to CH database there was a change of name on 2022-07-01 and their previous name was A. Daniels Food Co. Ltd.
The latest confirmation statement was filed on 2023-07-17 and the date for the next filing is 2024-07-31. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Rebuy Mobile Uk Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13530317
Date of Incorporation Mon, 26th Jul 2021
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of dairy products, eggs and edible oils and fats
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Gulbarchyn M.

Position: Secretary

Appointed: 18 May 2022

Gulbarchyn M.

Position: Director

Appointed: 18 May 2022

Danila S.

Position: Secretary

Appointed: 26 July 2021

Resigned: 17 May 2022

Danila S.

Position: Director

Appointed: 26 July 2021

Resigned: 17 May 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Gulbarchyn M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Danila S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gulbarchyn M.

Notified on 18 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Danila S.

Notified on 26 July 2021
Ceased on 17 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

A. Daniels Food July 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Net Assets Liabilities1
Other
Version Production Software2 022
Called Up Share Capital Not Paid Not Expressed As Current Asset1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-07-31
filed on: 20th, March 2024
Free Download (5 pages)

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