Introduction
Watch Company
R
RB RIO DULCE LIMITED
RB RIO DULCE LIMITED is an active company incorporated on 5 January 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). RB RIO DULCE LIMITED was registered 3 years ago.(SIC: 52220)
Status
active
Active since 3 years ago
Company No
14572169
LTD Company
Age
3 Years
Incorporated 5 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
4th Floor, Millbank Tower 21 - 24 Millbank London, SW1P 4QP,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Megan Joy
ActiveMillbank Tower, LondonSW1P 4QP
Secretary
Appointed 05 Jan 2023
HILL, Megan Joy
Millbank Tower, LondonSW1P 4QP
Secretary
05 Jan 2023
Active
ISRAEL, Joseph Samuel
ActiveMillbank Tower, LondonSW1P 4QP
Born February 1989
Director
Appointed 05 Jan 2023
ISRAEL, Joseph Samuel
Millbank Tower, LondonSW1P 4QP
Born February 1989
Director
05 Jan 2023
Active
NAHUM, Stephane Abraham Joseph
ActiveMillbank Tower, LondonSW1P 4QP
Born December 1975
Director
Appointed 05 Jan 2023
NAHUM, Stephane Abraham Joseph
Millbank Tower, LondonSW1P 4QP
Born December 1975
Director
05 Jan 2023
Active
WEBB, Benjamin Luke
ResignedMillbank Tower, LondonSW1P 4QP
Born August 1978
Director
Appointed 05 Jan 2023
Resigned 20 Jan 2026
WEBB, Benjamin Luke
Millbank Tower, LondonSW1P 4QP
Born August 1978
Director
05 Jan 2023
Resigned 20 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rb Shipping (Uk) Limited
ActiveMillbank Tower, LondonSW1P 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2023
Rb Shipping (Uk) Limited
Millbank Tower, LondonSW1P 4QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 April 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023