Rb Whitfield Uk Ltd

General information

Name:

Rb Whitfield Uk Limited

Office Address:

23 Ryecroft Drive RH12 2AW Horsham

Number: 04389924

Incorporation date: 2002-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 23 Ryecroft Drive, Horsham RH12 2AW Rb Whitfield Uk Ltd is a Private Limited Company registered under the 04389924 registration number. This firm was founded on 2002-03-08. It started under the business name Aquilo Ventures, however for the last three years has been on the market under the business name Rb Whitfield Uk Ltd. This company's declared SIC number is 69201, that means Accounting and auditing activities. Rb Whitfield Uk Limited released its account information for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was submitted on 2023-10-01.

The knowledge we have regarding the following firm's management reveals that there are three directors: Gary H., Gavin H. and Royden W. who became a part of the team on 2011-01-02, 2007-11-06 and 2002-04-15.

Executives who have control over the firm are as follows: Gary H. owns 1/2 or less of company shares. Royden W. owns 1/2 or less of company shares.

  • Previous company's names
  • Rb Whitfield Uk Ltd 2021-09-13
  • Aquilo Ventures Limited 2002-03-08

Financial data based on annual reports

Company staff

Gary H.

Role: Secretary

Appointed: 25 July 2013

Latest update: 22 March 2024

Gary H.

Role: Director

Appointed: 02 January 2011

Latest update: 22 March 2024

Gavin H.

Role: Director

Appointed: 06 November 2007

Latest update: 22 March 2024

Royden W.

Role: Director

Appointed: 15 April 2002

Latest update: 22 March 2024

People with significant control

Gary H.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Royden W.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 November 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
12.00 GBP is the capital in company's statement on Monday 2nd October 2023 (SH01)
filed on: 19th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
22
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