Introduction
Watch Company
R
RB 1884 UNLIMITED
RB 1884 UNLIMITED is an active company incorporated on 14 July 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RB 1884 UNLIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14235585
PRIVATE-UNLIMITED Company
Age
3 Years
Incorporated 14 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
RB 1884 LIMITED
From: 14 July 2022To: 6 July 2023
Address
C/O Brabners Llp 100 Barbirolli Square Manchester, M2 3AB,
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FORD, Belinda Maria
Active100 Barbirolli Square, ManchesterM2 3AB
Born June 1965
Director
Appointed 14 Jul 2022
FORD, Belinda Maria
100 Barbirolli Square, ManchesterM2 3AB
Born June 1965
Director
14 Jul 2022
Active
FORD, Russell Mark
Active100 Barbirolli Square, ManchesterM2 3AB
Born October 1963
Director
Appointed 14 Jul 2022
FORD, Russell Mark
100 Barbirolli Square, ManchesterM2 3AB
Born October 1963
Director
14 Jul 2022
Active
JOHNSON, Sarah
Resigned100 Barbirolli Square, ManchesterM2 3AB
Born April 1962
Director
Appointed 14 Jul 2022
Resigned 23 Jun 2023
JOHNSON, Sarah
100 Barbirolli Square, ManchesterM2 3AB
Born April 1962
Director
14 Jul 2022
Resigned 23 Jun 2023
Resigned
VICCARS, Marcia Maureen
Resigned100 Barbirolli Square, ManchesterM2 3AB
Born March 1967
Director
Appointed 14 Jul 2022
Resigned 15 Jun 2023
VICCARS, Marcia Maureen
100 Barbirolli Square, ManchesterM2 3AB
Born March 1967
Director
14 Jul 2022
Resigned 15 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Belinda Maria Ford
ActiveCornwall Avenue, LondonN3 1LF
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2022
Belinda Maria Ford
Cornwall Avenue, LondonN3 1LF
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2022
Active
Russell Mark Ford
Active100 Barbirolli Square, ManchesterM2 3AB
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Russell Mark Ford
100 Barbirolli Square, ManchesterM2 3AB
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2022
Active
Filing History
25
Description
Type
Date Filed
Document
19 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2024
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2022