Company information:
Rb Refs 2 Limited (No: 08989042)
Address: 8 FINSBURY CIRCUS, LONDON, EC2M 7GB, ENGLAND
Status: Active
Incorporated: 04-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL CAPLAN ( DOB: Apr-1985 From: Mar-2018 )
Current Director: DUNCAN STEVEN WHALE ( DOB: Dec-1981 From: May-2023 )
Current Secretary: CLAIRE THURSTON ( From: Aug-2021 )
Resigned Director: ANTHONY JOHN BEST ( From: Jun-2015 To: Oct-2015 )
Resigned Director: DANIEL CAPLAN ( DOB: Apr-1985 From: Mar-2018 To: Jul-2019 )
Resigned Director: RICHARD BRIAN CULL ( DOB: Sep-1976 From: Oct-2015 To: Dec-2017 )
Resigned Director: TOM MARTIN DOWD ( DOB: Nov-1967 From: Dec-2017 To: Feb-2020 )
Resigned Director: DAVID GRAY ( From: Dec-2017 To: Mar-2018 )
Resigned Director: PETER EDWARD JORDAN ( DOB: Mar-1983 From: Dec-2022 To: May-2023 )
Resigned Director: RICHARD MCNAMARA ( DOB: Dec-1968 From: Mar-2022 To: Dec-2022 )
Resigned Director: CLEMENTA MONEDERO ( DOB: Dec-1957 From: Oct-2015 To: Dec-2017 )
Resigned Director: DARREN EDWARD NICHOLLS ( DOB: Mar-1965 From: Jun-2017 To: Jan-2022 )
Resigned Director: ANDREW LEONARD PRATT ( DOB: Jul-1972 From: Jul-2019 To: Mar-2022 )
Resigned Director: WILLIAM THOMAS WINTERS ( From: Apr-2014 To: Jun-2015 )
Resigned Secretary: CATRIONA ANN FLETCHER ( From: Mar-2016 To: Sep-2017 )
Resigned Secretary: CYNTHIA MIKE-EZE ( From: Feb-2018 To: Aug-2021 )
Persons of Significant Control:
Gam (U.K.) Limited, 20 King Street, London, SW1Y 6QY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Current assets | 44,950 | 29,215 | 44950.0,29215.0 |
| Current assets / Debtors | 15,735 | 15735.0,0.0 | |
| Current assets / Debtors / Prepayments and accrued income | 15,636 | 15636.0,0.0 | |
| Current assets / Current asset investments | 29,215 | 29,215 | 29215.0,29215.0 |
| Net current assets (liabilities) | 23,585 | 23,585 | 23585.0,23585.0 |
| Total assets less current liabilities | 23,585 | 23,585 | 23585.0,23585.0 |
| Net assets (liabilities) | 23,585 | 23,585 | 23585.0,23585.0 |
| Equity / share capital and reserves | 23,585 | 23,585 | 23585.0,23585.0 |