Rb Usa (2019) Ltd.
Company Profile
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Large EnterpriseRb Usa (2019) Ltd.
10996097•Private Limited With Share Capital
103-105 Bath Road, Slough, Berkshire, SL13UH
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Incorporated
04/10/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Rb Usa (2019) Ltd. (10996097) is a private limited with share capital incorporated on 04/10/2017 (8 years old) and registered in berkshire, SL13UH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 04/10/2017
SL13UH
Financial Overview
Total Assets
£2.16B
Liabilities
£52.82M
Net Assets
£2.11B
Turnover
£113.77M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2025
Legacy
Category:Accounts
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2025
Legacy
Category:Capital
Date:01-05-2025
Legacy
Category:Insolvency
Date:01-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Resolution
Category:Resolution
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Memorandum Articles
Category:Incorporation
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Capital Reduction Of Capital Redomination
Category:Capital
Date:13-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2019
Capital Redomination Of Shares
Category:Capital
Date:13-03-2019
Legacy
Category:Capital
Date:13-03-2019
Resolution
Category:Resolution
Date:07-03-2019
Change Of Name Notice
Category:Change Of Name
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Resolution
Category:Resolution
Date:16-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2017
Incorporation Company
Category:Incorporation
Date:04-10-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
103-105 Bath Road, Slough, SL13UHRegistered
Related Companies
10
Contact
www.rb.com
103-105 Bath Road, Slough, Berkshire, SL13UH