Company NameRjbman Limited
DirectorRobert James Butler
Company StatusActive
Company Number08368017
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Robert James Butler
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Robert Butler
100.00%
Ordinary

Financials

Year2014
Net Worth£13,640
Cash£71,707
Current Liabilities£58,827

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due27 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End27 January

Returns

Latest Return21 January 2024 (3 months ago)
Next Return Due4 February 2025 (9 months, 2 weeks from now)

Filing History

3 February 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
30 January 2021Current accounting period shortened from 31 January 2020 to 30 January 2020 (1 page)
10 February 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
14 February 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
31 August 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
8 February 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
10 August 2017Director's details changed for Mr Robert James Butler on 7 August 2017 (2 pages)
10 August 2017Director's details changed for Mr Robert James Butler on 7 August 2017 (2 pages)
10 August 2017Change of details for Mr Robert James Butler as a person with significant control on 7 August 2017 (2 pages)
10 August 2017Change of details for Mr Robert James Butler as a person with significant control on 7 August 2017 (2 pages)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
20 April 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
(3 pages)
21 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
25 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1
(3 pages)
2 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1
(3 pages)
17 May 2013Director's details changed for Mr Robert James Butler on 22 February 2013 (2 pages)
17 May 2013Director's details changed for Mr Robert James Butler on 22 February 2013 (2 pages)
22 January 2013Appointment of Mr Robert James Butler as a director (2 pages)
22 January 2013Termination of appointment of Graham Cowan as a director (1 page)
22 January 2013Termination of appointment of Graham Cowan as a director (1 page)
22 January 2013Appointment of Mr Robert James Butler as a director (2 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)