Rb Jake Limited LONDON


Founded in 2015, Rb Jake, classified under reg no. 09781681 is an active company. Currently registered at 4th Floor, Millbank Tower SW1P 4QP, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Joseph I., Stephane N. and Benjamin W.. In addition one secretary - Megan H. - is with the firm. As of 24 April 2024, there were 2 ex directors - Mehmet S., Patrick O. and others listed below. There were no ex secretaries.

Rb Jake Limited Address / Contact

Office Address 4th Floor, Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09781681
Date of Incorporation Thu, 17th Sep 2015
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Joseph I.

Position: Director

Appointed: 18 February 2022

Stephane N.

Position: Director

Appointed: 02 October 2018

Megan H.

Position: Secretary

Appointed: 29 March 2016

Benjamin W.

Position: Director

Appointed: 17 September 2015

Mehmet S.

Position: Director

Appointed: 17 September 2015

Resigned: 18 February 2022

Patrick O.

Position: Director

Appointed: 17 September 2015

Resigned: 02 October 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Rb Shipping (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rb Shipping (Uk) Limited

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08761433
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Small company accounts for the period up to 2022-12-31
filed on: 11th, October 2023
Free Download (23 pages)

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