Menna Overview
Here’s a quick overview of REIBANQ LTD 👀 — a London based business that started in 2012.
REIBANQ LTD
- Company statusactive
- Company No08242270
- Age13 years 9 months Incorporated 5 October 2012
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
REIBANQ LTD is an active company incorporated on 5 October 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 06 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Capital Allotment Shares
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 01 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIANCHI, Luigi Paolo | director | Aug 1967 | 01 Mar 2021 |
| PEPLA, Albina, Ms. | director | Jul 1990 | 10 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reibanq Holding B.V. | 10 Nov 2021 | |
| Mr Luigi Paolo Bianchi | Aug 1967 | 31 May 2021 |
| Mr. Arianit Daka | Apr 1971 | 20 Jan 2019 |
| Mr. Aljbert Daliposki | Sep 1976 | 10 Jul 2018 |
| Dr. Arianit Daka | Apr 1971 | 18 Aug 2016 |
Related Companies
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JONES, Sophia Camilla are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of REIBANQ LTD 👀 — a London based business that started in 2012.