17036 Neubrandenburg Limited

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General information

Name:

17036 Neubrandenburg Ltd

Office Address:

Flannigan Edmonds Bannon Linenhall Exchange BT2 8BG 1st Floor, 26 Linenhall Street

Number: NI622833

Incorporation date: 2014-02-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

17036 Neubrandenburg Limited 's been on the British market for at least 10 years. Registered under the number NI622833 in the year 2014, the firm is registered at Flannigan Edmonds Bannon, 1st Floor, 26 Linenhall Street BT2 8BG. Previously 17036 Neubrandenburg Limited switched it’s listed name three times. Before 2014-05-07 this firm used the name 17036 Neubrandenberg. Later on this firm used the name Blackcube (craven St) that was used up till 2014-05-07 then the current name was agreed on. This business's principal business activity number is 68100 meaning Buying and selling of own real estate. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-04-30.

Our info regarding the following company's MDs shows us the existence of two directors: Michelet R. and Salim S. who became a part of the team on 2018-08-06 and 2018-07-26.

  • Previous company's names
  • 17036 Neubrandenburg Limited 2014-05-07
  • 17036 Neubrandenberg Limited 2014-05-06
  • Blackcube (craven St) Ltd 2014-04-17
  • Doowtsae Asset Management Limited 2014-02-12

Financial data based on annual reports

Company staff

Michelet R.

Role: Director

Appointed: 06 August 2018

Latest update: 19 February 2024

Salim S.

Role: Director

Appointed: 26 July 2018

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Rhino Asset Management Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1J 7HQ and was registered as a PSC under the registration number Oc392487.

Rhino Asset Management Llp
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdon
Place registered United Kingdom
Registration number Oc392487
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-12
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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