Introduction
Watch Company
R
RIMBAL SYSTEMS LIMITED
RIMBAL SYSTEMS LIMITED is an active company incorporated on 6 August 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. RIMBAL SYSTEMS LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12140269
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Unit 8 8 Shepherd Market London, W1J 7JY,
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIRK, Adrian Thomas
Active8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
Appointed 24 Mar 2023
KIRK, Adrian Thomas
8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
24 Mar 2023
Active
MACNEE, Angus Ian Robert
Active8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
Appointed 06 Aug 2019
MACNEE, Angus Ian Robert
8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
06 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rimbal Holdings Limited
Active8 Shepherd Market, LondonW1J 7JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Aug 2019
Rimbal Holdings Limited
8 Shepherd Market, LondonW1J 7JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
17 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 August 2023
14 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 February 2022
14 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 February 2022
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2021