RAYBEAM LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
RAYBEAM LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
RAYBEAM LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
RAYBEAM LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
RAYBEAM LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
4385
03460014 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL GIBSON | Mar 1958 | Swiss | Director | 1997-11-19 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-11-04 UNTIL 1998-11-04 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-04 UNTIL 2017-11-04 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-01-05 UNTIL 2022-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Gibson | 2016-04-06 | 3/1958 | Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RAYBEAM_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £-20,672 equity |
| RAYBEAM_LIMITED - Accounts | 2021-07-01 | 31-12-2020 | £-19,562 equity |
| RAYBEAM_LIMITED - Accounts | 2020-08-15 | 31-12-2019 | £-18,452 equity |
| RAYBEAM_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £-17,342 equity |
| RAYBEAM_LIMITED - Accounts | 2018-09-19 | 31-12-2017 | £-16,232 equity |
| RAYBEAM_LIMITED - Accounts | 2017-09-20 | 31-12-2016 | £-15,122 equity |
| Abbreviated Company Accounts - RAYBEAM LIMITED | 2017-03-01 | 31-03-2016 | £12 Cash £-14,163 equity |
| Abbreviated Company Accounts - RAYBEAM LIMITED | 2015-12-24 | 31-03-2015 | £42,507 Cash £-12,004 equity |
| Abbreviated Company Accounts - RAYBEAM LIMITED | 2014-12-24 | 31-03-2014 | £42,507 Cash £-12,004 equity |