R & B Dimarzio started in year 2014 as Private Limited Company with registration number 09183275. The R & B Dimarzio company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 21 Kings Quay. Postal code: SW10 0UX.
The firm has one director. Renato D., appointed on 15 January 2024. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Irina G., Dewson M. and others listed below. There were no ex secretaries.
| Office Address | 21 Kings Quay |
| Office Address2 | Chelsea Harbour |
| Town | London |
| Post code | SW10 0UX |
| Country of origin | United Kingdom |
| Registration Number | 09183275 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Other accommodation |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 15 January 2024
The register of PSCs that own or have control over the company includes 5 names. As BizStats researched, there is Renato D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Irina G. This PSC owns 75,01-100% shares. Moving on, there is Dewson M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Renato D.
| Notified on | 15 January 2024 |
| Nature of control: |
75,01-100% shares |
Irina G.
| Notified on | 26 March 2020 |
| Ceased on | 15 January 2024 |
| Nature of control: |
75,01-100% shares |
Dewson M.
| Notified on | 10 June 2019 |
| Ceased on | 26 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renato D.
| Notified on | 20 August 2016 |
| Ceased on | 10 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruno M.
| Notified on | 20 August 2016 |
| Ceased on | 10 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -5 771 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 969 | 9 671 | 14 700 | 52 470 | 33 232 | 32 959 | ||
| Current Assets | 100 | 6 069 | 9 671 | 18 243 | 53 800 | 33 332 | 32 959 | |
| Debtors | 100 | 100 | 100 | 3 543 | 1 330 | 100 | ||
| Net Assets Liabilities | 5 809 | 7 965 | 14 399 | 44 594 | 18 186 | 23 734 | ||
| Other Debtors | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -5 871 | |||||||
| Shareholder Funds | -5 771 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 1 871 | 260 | 1 706 | 3 844 | 9 206 | 15 146 | 9 225 | |
| Net Current Assets Liabilities | -5 771 | -1 771 | 5 809 | 7 965 | 14 399 | 44 594 | 18 186 | 23 734 |
| Total Assets Less Current Liabilities | -5 771 | -1 771 | 5 809 | 7 965 | 14 399 | 44 594 | 18 186 | 23 734 |
| Bank Borrowings Overdrafts | 1 871 | |||||||
| Creditors Due Within One Year | 5 871 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Trade Creditors Trade Payables | 260 | |||||||
| Value Shares Allotted | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 15th Jan 2024 filed on: 15th, January 2024 |
persons with significant control | Free Download (1 page) |
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