REIBANQ LTD - LONDON


Company Profile Company Filings

Overview

REIBANQ LTD is a Private Limited Company from LONDON and has the status: Active.
REIBANQ LTD was incorporated 11 years ago on 05/10/2012 and has the registered number: 08242270. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

REIBANQ LTD - LONDON

This company is listed in the following categories:
64992 - Factoring
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ

This Company Originates in : United Kingdom
Previous trading names include:
DAKSON MERCHANT LTD (until 17/02/2021)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. ALBINA PEPLA Jul 1990 Italian Director 2021-11-10 CURRENT
MR LUIGI PAOLO BIANCHI Aug 1967 Italian Director 2021-03-01 CURRENT
MR. MICHAEL ADAM SIFKOVITS Sep 1973 Austrian Director 2016-10-05 UNTIL 2017-01-20 RESIGNED
MS SOPHIA CAMILLA JONES May 1983 British Director 2018-07-06 UNTIL 2019-04-30 RESIGNED
MR. ABDALLAH POUSHO HAMAD Jul 1962 Danish Director 2018-07-16 UNTIL 2021-02-22 RESIGNED
ARCH. ALJBERT DALIPOSKI Sep 1976 Swiss Director 2016-12-18 UNTIL 2021-02-22 RESIGNED
DR.ING. ARIANIT DAKA Apr 1971 Albanian Director 2012-10-05 UNTIL 2018-07-06 RESIGNED
ARIANIT DAKA Apr 1971 Albanian Director 2018-07-20 UNTIL 2021-02-22 RESIGNED
DR. MARCO CELLI Sep 1975 Italian Director 2012-11-20 UNTIL 2013-05-27 RESIGNED
HANNAH MAUREEN BRUCE STURGES Jun 1983 British Director 2018-06-12 UNTIL 2019-04-30 RESIGNED
DR AWOTUNDE ALAMU ADEGBITE Mar 1969 Hungarian Director 2016-10-04 UNTIL 2017-01-20 RESIGNED
MR. POUSHO HAMAD ABDALLAH Jul 1962 Danish Director 2017-05-20 UNTIL 2018-07-06 RESIGNED
MR. ALJBERT DALIPOSKI Secretary 2018-08-08 UNTIL 2021-02-22 RESIGNED
DR.ING. ARIANIT DAKA Secretary 2012-10-05 UNTIL 2018-07-06 RESIGNED
ARIANIT DAKA Secretary 2014-09-01 UNTIL 2018-07-11 RESIGNED
MR GIORGI SZONGULASVILI Mar 1970 Hungrian Director 2016-09-08 UNTIL 2017-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reibanq Holding B.V. 2021-11-10 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Luigi Paolo Bianchi 2021-05-31 - 2021-11-10 8/1967 London   Ownership of shares 75 to 100 percent
Mr. Arianit Daka 2019-01-20 - 2021-02-22 4/1971 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Mr. Aljbert Daliposki 2018-07-10 - 2021-02-22 9/1976 London   Ownership of shares 75 to 100 percent
Dr. Arianit Daka 2016-08-18 - 2018-07-10 4/1971 Kavaje   Kj Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
21 MEDINA VILLAS HOVE LTD HOVE Active MICRO ENTITY 98000 - Residents property management
SOHVI CONSULTING LIMITED HOVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
REIBANQ LTD 2023-08-09 31-05-2023 £28,158 equity
Accounts Submission 2022-08-09 31-05-2022 £150,696 Cash £50,156 equity
Dormant Company Accounts - REIBANQ LTD 2022-01-11 31-05-2021 £210,000 equity
Micro-entity Accounts - REIBANQ LTD 2021-06-02 31-10-2020 £210,000 equity
Dormant Company Accounts - DAKSON MERCHANT LTD 2020-08-04 31-10-2019 £110,000,000 Cash £110,000,000 equity
Dormant Company Accounts - DAKSON MERCHANT LTD 2019-07-30 31-10-2018 £110,000,000 Cash £110,000,000 equity
Dormant Company Accounts - DAKSON MERCHANT LTD 2018-08-01 31-10-2017 £110,000,000 Cash £110,000,000 equity
Dormant Company Accounts - DAKSON MERCHANT LTD 2017-09-22 31-10-2016 £110,000,000 Cash £110,000,000 equity
Dormant Company Accounts - DAKSON MERCHANT LTD 2016-09-09 31-10-2014 £10,000,000 Cash £10,000,000 equity
Dormant Company Accounts - DAKSON MERCHANT LTD 2016-09-09 31-10-2015 £10,000,000 Cash £10,000,000 equity
Dormant Company Accounts - DAKSON MERCHANT LTD 2014-10-29 31-10-2013 £10,000,000 equity

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