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REIBANQ LTD

REIBANQ LTD is an active private limited company, incorporated on 5 October 2012. The nature of the business includes Factoring and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. REIBANQ LTD previously had the company name DAKSON MERCHANT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08242270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64992 - Factoring
64999 - Financial intermediation not elsewhere classified

Company Name History

From 17/02/2021 onwards:
REIBANQ LTD
Prior to 17/02/2021:
DAKSON MERCHANT LTD

Directors

(The company's officers)
MR. LUIGI PAOLO BIANCHI
(~56 year old Italian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in SWITZERLAND
Appointed on 01/03/2021
MS. ALBINA PEPLA
(~33 year old Italian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/11/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REIBANQ LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of REIBANQ LTD at local scale
Map of REIBANQ LTD at local scale
Map of REIBANQ LTD at district scale
Map of REIBANQ LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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