RB 05 Limited

Proposed for strike-off10934595 Private limited company
Incorporated
29 August 2017 (9 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Non-specialised wholesale trade (46900)
Directors
Jose Orlando Ramirez Arias
Controlled by
Jose Orlando Ramirez Arias
Accounts type
Micro entity
Region
North West
Address
53 Broughton Lane
Manchester
M8 9UE

Filing status

Accounts due
30 April 2024
Last accounts
31 July 2022
Conf. stmt due
1 March 2026
Last conf. stmt
15 February 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Arias, Jose Orlando Ramirez
Director · Appointed 11 December 2024
Spanish
Born March 1978 (48)
Officer history (6 former)
11 December 2024
Resigned Masood, Ieraj as Director
11 December 2024
Appointed Arias, Jose Orlando Ramirez as Director
15 June 2023
Resigned Torrealba, Paoli Briceno as Director
2 March 2023
Appointed Masood, Ieraj as Director
8 March 2022
Resigned Khan, Shehzad Ali as Director
7 March 2022
Appointed Torrealba, Paoli Briceno as Director
30 March 2018
Appointed Khan, Shehzad Ali as Director
30 March 2018
Resigned Khan, Syma Iram as Director
19 March 2018
Appointed Khan, Syma Iram as Director
19 March 2018
Resigned Khan, Shehzad Ali as Director
2 January 2018
Appointed Khan, Shehzad Ali as Director
2 January 2018
Resigned Begum, Razia as Director
29 August 2017
Appointed Begum, Razia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jose Orlando Ramirez Arias
Individual · Notified 11 December 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Spanish
Born March 1978 (48)
Former controllers (6)
11 December 2024
Ceased Ieraj Masood — Owns 75–100% of shares
15 June 2023
Ceased Paoli Briceno Torrealba — Has significant influence or control
24 April 2022
Ceased Shehzad Ali Khan — Has significant influence or control
30 March 2018
Ceased Syma Iram Khan — Owns 75–100% of shares
19 March 2018
Ceased Shehzad Ali Khan — Right to appoint and remove directors
23 February 2018
Ceased Razia Begum — Has significant influence or control

Financials

Balance sheet as at 31 July 2022 · micro entity accounts

Net Assets
£686,009
up £57,937 (9%)
Employees
6
up 5 (500%)
2021: 1 in the 2022 accounts
Debt Ratio
7%
Current Ratio
90.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £628,072 £686,009
Balance sheet detail
20222021
Fixed Assets£162,847£794,359
Current Assets£573,196£215,926
Creditors (< 1 year)£6,361£276,824
Creditors (> 1 year)£43,673£105,389
Net Current Assets£566,835(£60,898)
Net Assets£686,009£628,072
Shareholder Funds£686,009£628,072

Filings

Filing history not loaded yet. See it on Companies House

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