Reibanq Ltd

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General information

Name:

Reibanq Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08242270

Incorporation date: 2012-10-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the establishment of Reibanq Ltd, a company registered at 71-75 Shelton Street, Covent Garden, London. That would make twelve years Reibanq has prospered on the local market, as it was started on 2012/10/05. The Companies House Registration Number is 08242270 and the area code is WC2H 9JQ. It has been already three years since Reibanq Ltd is no longer featured under the name Dakson Merchant. This company's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Reibanq Limited reported its latest accounts for the financial year up to 2023-05-31. The firm's most recent annual confirmation statement was submitted on 2022-11-10.

The data we obtained that details this company's MDs indicates a leadership of two directors: Albina P. and Luigi B. who became the part of the company on 2021/11/10 and 2021/03/01.

  • Previous company's names
  • Reibanq Ltd 2021-02-17
  • Dakson Merchant Ltd 2012-10-05

Financial data based on annual reports

Company staff

Albina P.

Role: Director

Appointed: 10 November 2021

Latest update: 25 January 2024

Luigi B.

Role: Director

Appointed: 01 March 2021

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Reibanq Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at H.j.e. Wenckebachweg, 1096Am and was registered as a PSC under the registration number 83015795.

Reibanq Holding B.V.
Address: 123 H.J.E. Wenckebachweg, 1096am, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Chamber Of Commerce (Kvk)
Registration number 83015795
Notified on 10 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luigi B.
Notified on 31 May 2021
Ceased on 10 November 2021
Nature of control:
over 3/4 of shares
Aljbert D.
Notified on 10 July 2018
Ceased on 22 February 2021
Nature of control:
over 3/4 of shares
Arianit D.
Notified on 20 January 2019
Ceased on 22 February 2021
Nature of control:
right to manage directors
Arianit D.
Notified on 18 August 2016
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-10-05
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64992 : Factoring
11
Company Age

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