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RHUBARBNET LIMITED

RHUBARBNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRHUBARBNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03914235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RHUBARBNET LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is RHUBARBNET LIMITED located?

    Registered Office Address
    First Floor Thomas Place
    1a Devonshire Road
    W4 2EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHUBARBNET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RHUBARBNET LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for RHUBARBNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		7 pagesAA

    Termination of appointment of Authumn Grace Wiltshire as a secretary on Mar 05, 2021

    		1 pagesTM02

    Termination of appointment of Authumn Grace Wiltshire as a director on Mar 05, 2021

    		1 pagesTM01

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 120
    		SH01

    Total exemption full accounts made up to Jan 31, 2016

    		11 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 120
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		11 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of RHUBARBNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTSHIRE, Maxine Patricia
    3 Elliott Road
    Chiswick
    W4 1PF London
    		Director
    3 Elliott Road
    Chiswick
    W4 1PF London
    		United KingdomBritish5692930001
    DE MONTAIGNAC, Jane Frances
    22 York Avenue
    SW14 7LG London
    		Secretary
    22 York Avenue
    SW14 7LG London
    		British39000170001
    WILTSHIRE, Authumn Grace
    First Floor
    83 Woodford Road
    E7 0DL London
    		Secretary
    First Floor
    83 Woodford Road
    E7 0DL London
    		British106125430001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    DE MONTAIGNAC, Stephan
    22 York Avenue
    SW14 7LG London
    		Director
    22 York Avenue
    SW14 7LG London
    		EnglandBritish68416220001
    WILTSHIRE, Authumn Grace
    First Floor
    83 Woodford Road
    E7 0DL London
    		Director
    First Floor
    83 Woodford Road
    E7 0DL London
    		EnglandBritish106125430001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHUBARBNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maxine Patricia Wilsthire
    1a Devonshire Road
    W4 2EU London
    First Floor
    England
    		May 27, 2017
    1a Devonshire Road
    W4 2EU London
    First Floor
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0