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REBOS INVESTMENTS LIMITED

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

This company is commonly known as Rebos Investments Limited. The company was founded 21 years ago and was given the registration number 04500027. The firm's registered office is in BRIGHTON. You can find them at 12a Marlborough Place, , Brighton, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:REBOS INVESTMENTS LIMITED
Company Number:04500027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12a Marlborough Place, Brighton, East Sussex, BN1 1WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Surrey Street, Brighton, BN1 3PA

Director10 September 2002Active
8a, Stone Street, Brighton, England, BN1 2HB

Secretary01 December 2008Active
2 Surrey Street, Brighton, BN1 3PA

Secretary10 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 July 2002Active
176a Weston Park, Crouch End, London, N8 9PN

Director01 January 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 July 2002Active

People with Significant Control

Mr Tim Richardson
Notified on:31 July 2016
Status:Active
Date of birth:October 1960
Nationality:English
Address:3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-09Resolution

Resolution.

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2022-01-09Address

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

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2022-01-08Insolvency

Liquidation voluntary statement of affairs.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-06-13Officers

Termination secretary company with name termination date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts amended with accounts type total exemption small.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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