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RAINBOX LIMITED - VALAN GROUP OF COMPANIES, Malta House 36 - 38 Piccadilly, 4th Floor, London, United Kingdom
Company Information
- Company registration number
- 03659749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- VALAN GROUP OF COMPANIES
- Malta House 36 - 38 Piccadilly
- 4th Floor
- London
- W1J 0DP VALAN GROUP OF COMPANIES, Malta House 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP UK
Management
- Managing Directors
- LUTIKOV, Kseniya
- LUTIKOV, Valentin
- MAXWELL SCOTT, Anoushka
- READ, Francis Nicholas
- Company secretaries
- LUTIKOV, Valentin
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-30
- Age Of Company 1998-10-30 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Dr Anoushka Maxwell Scott
- Mrs Kseniya Lutikov
- Mr Valentin Lutikov
- Mrs Anoushka Maxwell Scott
- Mr Valentin Lutikov
- Mrs Kseniya Lutikov
- Mrs Anoushka Maxwell Scott
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-11-04
- Last Date: 2020-10-21
✓
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RAINBOX LIMITED Company Description
- RAINBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 03659749. Its current trading status is "live". It was registered 1998-10-30. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Valan Group Of Companies .
Get RAINBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rainbox Limited - VALAN GROUP OF COMPANIES, Malta House 36 - 38 Piccadilly, 4th Floor, London, United Kingdom
- 1998-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RAINBOX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03659749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03659749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03659749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-small (2019-10-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-09) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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notification-of-a-person-with-significant-control (2017-10-25) - PSC01
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01
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accounts-with-accounts-type-full (2012-10-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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legacy (2007-11-07) - 288a
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accounts-with-accounts-type-full (2007-11-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-20) - 395
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accounts-amended-with-accounts-type-full (2005-02-01) - AAMD
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-23) - 395
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legacy (2003-09-06) - 403a
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resolution (2003-09-12) - RESOLUTIONS
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-25) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-01-09) - 363s
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resolution (2001-02-27) - RESOLUTIONS
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legacy (2001-11-02) - 288a
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legacy (2001-11-28) - 363s
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legacy (2001-11-28) - 288a
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legacy (2001-11-28) - 288b
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legacy (2001-11-02) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-01-06) - 225
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keyboard_arrow_right 1999
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legacy (1999-03-17) - 395
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legacy (1999-12-15) - 363s
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memorandum-articles (1999-10-28) - MEM/ARTS
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resolution (1999-10-28) - RESOLUTIONS
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keyboard_arrow_right 1998
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resolution (1998-11-10) - RESOLUTIONS
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memorandum-articles (1998-11-10) - MEM/ARTS
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legacy (1998-11-16) - 288b
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incorporation-company (1998-10-30) - NEWINC
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legacy (1998-11-16) - 288a
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legacy (1998-11-30) - 288a
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legacy (1998-11-30) - 88(2)R
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legacy (1998-11-10) - 287
