Introduction
Watch Company
R
RABX PLOT 15B LIMITED
RABX PLOT 15B LIMITED is an active company incorporated on 16 April 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. RABX PLOT 15B LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15652529
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 16 April 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
4 Stable Street London, N1C 4AB,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MASSEY, Joanne Elizabeth
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 16 Apr 2024
MASSEY, Joanne Elizabeth
Stable Street, LondonN1C 4AB
Secretary
16 Apr 2024
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 16 Apr 2024
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
16 Apr 2024
Active
RIFKIND, Oliver David Sandelson
ActiveStable Street, LondonN1C 4AB
Born February 1988
Director
Appointed 16 Apr 2024
RIFKIND, Oliver David Sandelson
Stable Street, LondonN1C 4AB
Born February 1988
Director
16 Apr 2024
Active
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 16 Apr 2024
Resigned 31 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
16 Apr 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Apr 2024
Rabx Services Holdco Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Apr 2024
Active
Stable Street, LondonN1C 4AB
Nature of Control
Right to appoint and remove directors
Notified 16 Apr 2024
Related Argent (General Partner) Llp
Stable Street, LondonN1C 4AB
Right to appoint and remove directors
16 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2024