Introduction
Watch Company
R
RAEBRU LIMITED
RAEBRU LIMITED is an active company incorporated on 31 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAEBRU LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10889933
LTD Company
Age
8 Years
Incorporated 31 July 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 31 July 2017To: 9 April 2024
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ZAMET, Naomi Rae
ActiveLeman Street, LondonE1W 9US
Secretary
Appointed 18 Oct 2022
ZAMET, Naomi Rae
Leman Street, LondonE1W 9US
Secretary
18 Oct 2022
Active
ZAMET, Naomi Rae
ActiveLeman Street, LondonE1W 9US
Born May 1966
Director
Appointed 31 Jul 2017
ZAMET, Naomi Rae
Leman Street, LondonE1W 9US
Born May 1966
Director
31 Jul 2017
Active
ZAMET, Simon Bruce
ResignedCity Road, LondonEC1Y 2AB
Secretary
Appointed 31 Jul 2017
Resigned 18 Oct 2022
ZAMET, Simon Bruce
City Road, LondonEC1Y 2AB
Secretary
31 Jul 2017
Resigned 18 Oct 2022
Resigned
ZAMET, Simon Bruce
ResignedCity Road, LondonEC1Y 2AB
Born April 1966
Director
Appointed 31 Jul 2017
Resigned 18 Oct 2022
ZAMET, Simon Bruce
City Road, LondonEC1Y 2AB
Born April 1966
Director
31 Jul 2017
Resigned 18 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Bruce Zamet
CeasedLeman Street, LondonE1W 9US
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2017
Ceased 16 Jan 2024
Mr Simon Bruce Zamet
Leman Street, LondonE1W 9US
Born April 1966
Ownership of shares 25 to 50 percent
31 Jul 2017
Ceased 16 Jan 2024
Ceased
Mrs Naomi Rae Zamet
ActiveLeman Street, LondonE1W 9US
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Mrs Naomi Rae Zamet
Leman Street, LondonE1W 9US
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Active
Filing History
41
Description
Type
Date Filed
Document
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2023
28 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 August 2019
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
30 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 August 2017