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REBMARK LEGAL SOLUTIONS LIMITED

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

This company is commonly known as Rebmark Legal Solutions Limited. The company was founded 15 years ago and was given the registration number 06676960. The firm's registered office is in SHEFFIELD. You can find them at Electric Works, Sheffield Digital Campus, Sheffield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REBMARK LEGAL SOLUTIONS LIMITED
Company Number:06676960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Electric Works, Sheffield Digital Campus, Sheffield, England, S1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Secretary05 April 2021Active
22, Bishopsgate, London, England, EC2N 4BQ

Director08 December 2022Active
22, Bishopsgate, London, England, EC2N 4BQ

Director05 April 2021Active
Electric Works, Sheffield Digital Campus, Sheffield, England, S1 2BJ

Secretary19 August 2008Active
Electric Works, Sheffield Digital Campus, Sheffield, England, S1 2BJ

Secretary08 November 2017Active
Electric Works, Sheffield Digital Campus, Sheffield, England, S1 2BJ

Director19 August 2008Active
22, Bishopsgate, London, England, EC2N 4BQ

Director19 August 2008Active
22, Bishopsgate, London, England, EC2N 4BQ

Director08 November 2017Active
Electric Works, Sheffield Digital Campus, Sheffield, England, S1 2BJ

Director08 November 2017Active

People with Significant Control

Verisk Analytics, Inc
Notified on:08 November 2017
Status:Active
Country of residence:United States
Address:545, Washington Boulevard, Jersey City, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rebecca Louise Andersen
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Electric Works, Sheffield Digital Campus, Sheffield, England, S1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Electric Works, Sheffield Digital Campus, Sheffield, England, S1 2BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Appoint person director company with name date.

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2023-02-02Accounts

Accounts with accounts type full.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Appoint person secretary company with name date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-02-11Accounts

Accounts with accounts type full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2017-11-15Officers

Appoint person director company with name date.

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2017-11-15Officers

Appoint person secretary company with name date.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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