Rb Land Promotion Limited is a private limited company registered at Linkswood Stud, Wickham St Paul. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director Samuel L., appointed on 08 December 2020. Director Jonathan B., appointed on 08 December 2020.
As far as secretaries are concerned, we can mention: Samuel L., appointed on 08 December 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2022-12-07 and the due date for the next filing is 2023-12-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 31 December 2024.
| Office Address | Linkswood Stud |
| Office Address2 | Wickham St Paul |
| Town | Halstead |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 13069176 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2020
Position: Secretary
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Samuel L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel L.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 30th, October 2023 |
accounts | Free Download (1 page) |
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