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REBANKING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rebanking Solutions Limited. The company was founded 7 years ago and was given the registration number 10670952. The firm's registered office is in DERBY. You can find them at C/o Cameron Hughes Ltd 16 Jubilee Parkway, Jubilee Business Park, Stores Road, Derby, Derbyshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:REBANKING SOLUTIONS LIMITED
Company Number:10670952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/o Cameron Hughes Ltd 16 Jubilee Parkway, Jubilee Business Park, Stores Road, Derby, Derbyshire, England, DE21 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Jubilee Parkway, Jubilee Businss Park, Derby, England, DE21 4BJ

Director01 June 2021Active
C/O Cameron Hughes Ltd, 16 Jubilee Parkway, Jubilee Business Park, Stores Road, Derby, England, DE21 4BJ

Director15 March 2017Active

People with Significant Control

Mrs Clare Frances Wilson
Notified on:01 June 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:16 Jubilee Parkway, Jubilee Businss Park, Derby, England, DE21 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Wilson
Notified on:15 March 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:C/O Cameron Hughes Ltd, 16 Jubilee Parkway, Jubilee Business Park, Derby, England, DE21 4BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Officers

Appoint person director company with name date.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-04Resolution

Resolution.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-15Incorporation

Incorporation company.

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