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Rabx Plot 1 Limited

Rabx Plot 1 Limited is an active company incorporated on 28 March 2022 with the registered office located in London, Greater London. Rabx Plot 1 Limited was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
14005671
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • Development Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Dec 1975
Director • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
Michael Bernard Lightbound, Nicholas Paul Searl, and 2 more are mutual people.
Active
Ar BXS Development Limited
Kenneth Klein Wong, Nicholas Paul Searl, and 4 more are mutual people.
Active
Related Argent Limited
Kenneth Klein Wong, Nicholas Paul Searl, and 4 more are mutual people.
Active
Rabx Plot 1 Holdco Limited
Michael Bernard Lightbound, Kenneth Klein Wong, and 4 more are mutual people.
Active
BXS DM Limited
Kenneth Klein Wong, David John Gratiaen Partridge, and 3 more are mutual people.
Active
Ar TH Holdco Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 3 more are mutual people.
Active
TH Ferry Island GP Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 3 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.71M
Increased by £10.71M (+1070799900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.06M
Increased by £62.06M (+6206399900%)
Total Liabilities
-£62.26M
Increased by £62.26M (%)
Net Assets
-£194K
Decreased by £194K (-19400100%)
Debt Ratio (%)
100%
Increased by 100.31% (%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Aug 2025
David John Gratiaen Partridge Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Oliver David Sandelson Rifkind Appointed
8 Months Ago on 31 Dec 2024
Thomas Bradley Goodall Appointed
8 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Thomas Bradley Goodall as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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