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R & B Licensing Ltd

R & B Licensing Ltd is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. R & B Licensing Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14742197
Private limited company
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Whitehorse Mews
37 Westminster Bridge Road
London
SE1 7QD
England
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was 25 Summer Avenue East Molesey KT8 9LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Cfo • Swedish • Lives in Sweden • Born in Jun 1984
Director • British • Lives in UK • Born in Dec 1975
Director • Chief Operating Officer • Finnish • Lives in Finland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sunflowers Licensing Ltd
Mark Bezodis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£244.8K
Decreased by £9.45K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£295.11K
Increased by £39.39K (+15%)
Total Liabilities
-£255.35K
Increased by £14.05K (+6%)
Net Assets
£39.76K
Increased by £25.34K (+176%)
Debt Ratio (%)
87%
Decreased by 7.83% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 5 Mar 2025
Mark Bezodis (PSC) Resigned
8 Months Ago on 31 Jan 2025
Mark Bezodis Resigned
8 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Fredrik Rahka Appointed
1 Year 4 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Accounting Period Shortened
2 Years 3 Months Ago on 28 Jun 2023
Mark Bezodis (PSC) Appointed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Termination of appointment of Mark Bezodis as a director on 31 January 2025
Submitted on 26 Feb 2025
Cessation of Mark Bezodis as a person with significant control on 31 January 2025
Submitted on 26 Feb 2025
Registered office address changed from 25 Summer Avenue East Molesey KT8 9LU England to 2 Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Fredrik Rahka as a director on 1 June 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 5 Apr 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 28 Jun 2023
Notification of Mark Bezodis as a person with significant control on 20 March 2023
Submitted on 28 Mar 2023
Repayment History
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