R.e.b.i.i. Limited in LONDON

R.e.b.i.i. Limited LONDON

R.e.b.i.i started in year 1999 as Private Limited Company with registration number 03881401. The R.e.b.i.i company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP.

The firm has 3 directors, namely Rosanna G., Raul L. and Antonino L.. Of them, Antonino L. has been with the company the longest, being appointed on 30 June 2012 and Rosanna G. and Raul L. have been with the company for the least time - from 1 July 2012. As of 9 May 2024, there were 2 ex directors - Francesco M., Antonino L. and others listed below. There were no ex secretaries.

R.e.b.i.i. Limited Address / Contact

Office Address	9 Seagrave Road
Town	London
Post code	SW6 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03881401
Date of Incorporation	Mon, 22nd Nov 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Rosanna G.

Position: Director

Appointed: 01 July 2012

Raul L.

Position: Director

Appointed: 01 July 2012

Antonino L.

Position: Director

Appointed: 30 June 2012

Ridgway Financial Services Limited

Position: Corporate Secretary

Appointed: 22 November 1999

Francesco M.

Position: Director

Appointed: 01 January 2002

Resigned: 30 June 2012

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1999

Resigned: 22 November 1999

Antonino L.

Position: Director

Appointed: 22 November 1999

Resigned: 01 January 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Antonino L. The abovementioned PSC.

Antonino L.

Notified on	19 July 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	110 513	110 513	92 093	110 513	110 513

Balance Sheet
Current Assets	139 261	139 261	139 261	139 261	139 261	139 261	139 261	139 261	139 261	139 261	139 261
Net Assets Liabilities					110 513	110 513	110 513	110 513	110 513	110 513
Cash Bank In Hand	3	3	2
Debtors	43 692	43 692	36 410
Intangible Fixed Assets		20 187	20 187
Net Assets Liabilities Including Pension Asset Liability	110 513	92 093	92 093	110 513	110 513
Tangible Fixed Assets	3 962	3 962	3 302

Reserves/Capital
Called Up Share Capital	156 359	156 359	2
Profit Loss Account Reserve	-45 846	-38 206	-38 206
Shareholder Funds	110 513	110 513	92 093	110 513	110 513

Other
Average Number Employees During Period							3	3	3	3	3
Creditors					56 935	56 935	56 935	56 935	56 935	56 935	56 935
Fixed Assets	28 187	28 187	28 187	28 187	28 187	28 187	28 187	28 187	28 187	28 187	28 187
Net Current Assets Liabilities	82 326	82 326	68 604	82 326	82 326	82 326	82 326	82 326	82 326	82 326
Total Assets Less Current Liabilities	110 513	92 093	110 513	110 513	110 513	110 513	110 513	110 513	110 513	110 513
Creditors Due Within One Year	56 935	47 446	47 446	56 935	56 935
Current Asset Investments	95 566	95 566	79 638
Intangible Fixed Assets Cost Or Valuation		20 187	20 187
Investments Fixed Assets	24 225	24 225
Number Shares Allotted		100 002	2
Par Value Share		2	1
Share Capital Allotted Called Up Paid	156 356	2	2
Share Premium Account		130 297	130 297
Tangible Fixed Assets Cost Or Valuation	17 899	17 899	14 916
Tangible Fixed Assets Depreciation	13 937	11 614	11 614

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 17th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 22nd, October 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2015 filed on: 14th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th February 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2014 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th January 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 6th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2013 filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 4th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2012 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 30th November 2013 to 30th June 2013 filed on: 2nd, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd November 2011 filed on: 7th, November 2012	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2010 filed on: 7th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 7th, November 2012	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 7th, November 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 31st, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2009 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 12th, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 18th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 29th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 29th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 19th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 19th, August 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 4th August 2007 with complete member list filed on: 4th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th August 2007 with complete member list filed on: 4th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 12th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 12th, December 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 7th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 7th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 16th, December 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 16th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th November 2003 with complete member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th November 2003 with complete member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 9th, January 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 9th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 07/01/03	annual return
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 07/01/03	annual return
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd January 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)

R.e.b.i.i. Limited LONDON

R.e.b.i.i. Limited Address / Contact

Company Information / Profile

Company staff

Rosanna G.

Raul L.

Antonino L.

Ridgway Financial Services Limited

Francesco M.

Chettleburgh International Limited

Antonino L.

People with significant control

Annual reports financial information

Company filings

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