RB 05 LIMITED
53 BROUGHTON LANE, MANCHESTER M8 9UE- Active
- Private Limited Company
- Company No. 10934595
- Last Updated: 01 Mar 2024
Company Profile
RB 05 LIMITED was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in MANCHESTER. RB 05 LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 7 years 2 months and 11 days.
| Name | RB 05 LIMITED |
|---|---|
| Company number | 10934595 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 BROUGHTON LANE MANCHESTER M8 9UE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ieraj Masood Nationality: British |
Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Paoli Briceno Torrealba Nationality: Spanish |
Dates: Monday, March 7, 2022 - Thursday, June 15, 2023
significant influence or control
|
| Mr Shehzad Ali Khan Nationality: British |
Dates: Friday, March 30, 2018 - Sunday, April 24, 2022
significant influence or control
|
| Mrs Syma Iram Khan Nationality: British |
Dates: Monday, March 19, 2018 - Friday, March 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shehzad Ali Khan Nationality: British |
Dates: Friday, February 23, 2018 - Monday, March 19, 2018
right to appoint and remove directors
|
| Mrs Razia Begum Nationality: British |
Dates: Tuesday, August 29, 2017 - Friday, February 23, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RB 05 LIMITED | 29 Aug 2017 |