General information

Name:

Raby Ltd

Office Address:

Floor 8, 71 Queen Victoria Street EC4V 4AY London

Number: 08793028

Incorporation date: 2013-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raby came into being in 2013 as a company enlisted under no 08793028, located at EC4V 4AY London at Floor 8, 71. This firm has been in business for eleven years and its current status is active. This business's classified under the NACE and SIC code 99999 which stands for Dormant Company. Fri, 31st Mar 2023 is the last time the company accounts were filed.

Roger L., John M., Ceris G. and Christopher S. are the firm's directors and have been working on the company success since 2018. At least one secretary in this firm is a limited company: Breams Secretaries Limited.

Executives who control the firm include: Roger L. has substantial control or influence over the company. Rivington Trustees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Victoria Street, EC4V 4AY and was registered as a PSC under the registration number 08111551. John M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Roger L.

Role: Director

Appointed: 01 July 2018

Latest update: 23 February 2024

John M.

Role: Director

Appointed: 04 July 2017

Latest update: 23 February 2024

Ceris G.

Role: Director

Appointed: 04 June 2014

Latest update: 23 February 2024

Christopher S.

Role: Director

Appointed: 04 June 2014

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 27 November 2013

Address: Queen Victoria Street, London, EC4V 4AY, England

Latest update: 23 February 2024

People with significant control

Roger L.
Notified on 1 July 2018
Nature of control:
substantial control or influence
Rivington Trustees Ltd
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08111551
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 4 July 2017
Nature of control:
substantial control or influence
Ceris G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wood Street Trustees Ltd
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08111567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael D.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Anthony C.
Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-11-27
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 August 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 April 2016
Annual Accounts 2 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 2 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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-01 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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