Founded in 2016, Rebbybea, classified under reg no. 09937490 is an active company. Currently registered at Suite 205, Balfour House N12 0BP, London the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 11th September 2017 Rebbybea Ltd is no longer carrying the name Club Caliente.
The company has one director. Alessandra M., appointed on 6 January 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 205, Balfour House |
| Office Address2 | 741 High Road |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 09937490 |
| Date of Incorporation | Wed, 6th Jan 2016 |
| Industry | |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2016
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Alessandra M. This PSC and has 75,01-100% shares.
Alessandra M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Club Caliente | September 11, 2017 |
| Rebbybea | February 17, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 5th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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