Rbn Ventures Limited is a private limited company located at 35 Ballards Lane, London N3 1XW. Incorporated on 2021-02-19, this 3-year-old company is run by 1 director.
Director Roger N., appointed on 19 February 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-18 and the due date for the next filing is 2024-03-03. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 13213866 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Jeffrey H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Roger N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rn Fusion Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jeffrey H.
| Notified on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger N.
| Notified on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rn Fusion Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11711129 |
| Notified on | 19 February 2021 |
| Ceased on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 459 | 18 338 |
| Debtors | 377 568 | |
| Net Assets Liabilities | -2 468 | 31 694 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 5 099 | |
| Creditors | 417 715 | 7 533 069 |
| Investments | 413 788 | 608 139 |
| Investments Fixed Assets | 413 788 | 608 139 |
| Investments In Associates | 80 313 | 12 385 |
| Nominal Value Allotted Share Capital | 10 | 10 |
| Number Shares Issued Fully Paid | 10 | |
| Other Creditors | 417 715 | 7 526 890 |
| Other Remaining Investments | 333 475 | 595 754 |
| Par Value Share | 1 | |
| Trade Creditors Trade Payables | 1 080 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 3rd, July 2023 |
accounts | Free Download (6 pages) |
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