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Home > England & Wales Companies > RINKELBERG CAPITAL LIMITED
Company Information for

RINKELBERG CAPITAL LIMITED

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
Company Registration Number
05791528
Private Limited Company
Active

Company Overview

About Rinkelberg Capital Ltd
RINKELBERG CAPITAL LIMITED was founded on 2006-04-24 and has its registered office in London. The organisation's status is listed as "Active". Rinkelberg Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RINKELBERG CAPITAL LIMITED
 
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Filing Information
Company Number 05791528
Company ID Number 05791528
Date formed 2006-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB407776963  
Last Datalog update: 2024-05-05 15:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RINKELBERG CAPITAL LIMITED
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Company Officers of RINKELBERG CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARC JOHAN SLENDEBROEK
 Company Secretary 2006-05-18
HENDRICUS HAROLD COENDRADUS ALBERTUS GODDIJN
 Director 2006-05-18
CORINNE GODDIJN-VIGREUX
 Director 2006-05-18
MARC JOHAN SLENDEBROEK
 Director 2006-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2006-04-24 2006-05-18
TEMPLE DIRECT LIMITED
 Director 2006-04-24 2006-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINNE GODDIJN-VIGREUX TOMTOM SOFTWARE LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-04-26PSC04Change of details for Peter-Frans Pauwels as a person with significant control on 2022-01-01
2022-01-2401/01/22 STATEMENT OF CAPITAL GBP 3
2022-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER-FRANS PAUWELS
2022-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER-FRANS PAUWELS
2022-01-24SH0101/01/22 STATEMENT OF CAPITAL GBP 3
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CH01Director's details changed for Mr. Hendricus Harold Coendradus Albertus Goddijn on 2019-10-03
2019-10-03AP01DIRECTOR APPOINTED MR AJAY SONI
2019-09-26CH01Director's details changed for Mr. Hendricus Harold Coendradus Albertus Goddijn on 2019-09-26
2019-09-26PSC04Change of details for Mr Hendricus (Harold) Coenradus Albertus Goddijn as a person with significant control on 2019-09-26
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-16AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0124/04/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0124/04/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21MG01Particulars of a mortgage or charge / charge no: 1
2010-05-24AR0124/04/10 ANNUAL RETURN FULL LIST
2010-05-20AD03Register(s) moved to registered inspection location
2010-05-20AD02Register inspection address has been changed
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHAN SLENDEBROEK / 24/04/2010
2010-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MARC JOHAN SLENDEBROEK on 2010-04-24
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE GODDIJN-VIGREUX / 24/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRICUS HAROLD COENDRADUS ALBERTUS GODDIJN / 24/04/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC SLENDEBROEK / 01/08/2008
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / HENDRICUS GODDIJN / 18/07/2006
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR, EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-05-22363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-16225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18288bSECRETARY RESIGNED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2006-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288bDIRECTOR RESIGNED
2006-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RINKELBERG CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RINKELBERG CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-21 Outstanding CLOF (HOLBROOK HOUSE) JERSEY NOMINEE A LIMITED AND CLOF (HOLBROOK HOUSE) JERSEY NOMINEE B LIMITED
Intangible Assets
Patents
We have not found any records of RINKELBERG CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RINKELBERG CAPITAL LIMITED
Trademarks
We have not found any records of RINKELBERG CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RINKELBERG CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RINKELBERG CAPITAL LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RINKELBERG CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RINKELBERG CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RINKELBERG CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3AQ