Introduction
Watch Company
T
THE RBUK GROUP LIMITED
THE RBUK GROUP LIMITED is an active company incorporated on 29 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE RBUK GROUP LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14263796
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
5c Fountayne Road London, N16 7EA,
Previous Addresses
13 Stanard Close London N16 5EH England
From: 29 July 2022To: 28 May 2025
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROTHBART, Joseph
ActiveLondonN16 5EH
Born August 1994
Director
Appointed 29 Jul 2022
ROTHBART, Joseph
LondonN16 5EH
Born August 1994
Director
29 Jul 2022
Active
BODNER, Bernard
ResignedLondonN16 5EH
Born June 1981
Director
Appointed 29 Jul 2022
Resigned 05 Sept 2023
BODNER, Bernard
LondonN16 5EH
Born June 1981
Director
29 Jul 2022
Resigned 05 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bernard Bodner
CeasedLondonN16 5EH
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Ceased 13 Nov 2023
Mr Bernard Bodner
LondonN16 5EH
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jul 2022
Ceased 13 Nov 2023
Ceased
Mr Joseph Rothbart
ActiveLondonN16 5EH
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Mr Joseph Rothbart
LondonN16 5EH
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2025
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023