REBULLION REFINING LTD

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

This company is commonly known as Rebullion Refining Ltd. The company was founded 4 years ago and was given the registration number 12205646. The firm's registered office is in LEEDS. You can find them at Unit 11b Aire Place Mills, 143 Aire Place Mills, Leeds, West Yorkshire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name	:	REBULLION REFINING LTD
Company Number	:	12205646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2019
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46480 - Wholesale of watches and jewellery 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 11b Aire Place Mills, 143 Aire Place Mills, Leeds, West Yorkshire, LS3 1JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 20 Titan Business Centre Euroway House, Roydsdale Way, Roydsdale Way, Bradford, England, BD4 6SE	Director	15 March 2024	Active
St Vincent House 99a, Station Road, London, England, E4 7BU	Director	13 August 2021	Active
20 Titan Business Centre, Roydsdale Way, Bradford, England, BD4 6SE	Director	01 March 2022	Active
Office 20, Titan Business Centre, Roydsdale Way, Bradford, England, BD4 6SE	Director	21 April 2020	Active
Unit 11b Aire Place Mills, 143 Kirkstall Road, Leeds, United Kingdom, LS3 1JL	Director	20 April 2020	Active
Euroway House, Titan Business Centre, Roydsdale Way, Bradford, United Kingdom, BD4 6SE	Director	26 May 2022	Active
Office 20, Titan Business Centre, Roydsdale Way, Bradford, United Kingdom, BD4 6SE	Director	30 November 2021	Active
Office 20, Titan Business Centre, Roydsdale Way, Bradford, United Kingdom, BD4 6SE	Director	12 May 2021	Active
Office 20 Titan Business Centre Euroway House, Roydsdale Way, Roydsdale Way, Bradford, England, BD4 6SE	Director	25 January 2024	Active
Unit 11b Aire Place Mills, 143 Aire Place Mills, Leeds, LS3 1JL	Director	13 September 2019	Active

People with Significant Control

Mr Perry Bashford
Notified on	:	26 August 2023
Status	:	Active
Date of birth	:	September 1997
Nationality	:	British
Country of residence	:	England
Address	:	Office 20 Titan Business Centre, Euroway House, Bradford, England, BD4 6SE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr Aman Athin Kumar Pandit
Notified on	:	23 January 2023
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	England
Address	:	20 Titan Business Centre, Roydsdale Way, Bradford, England, BD4 6SE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Osman Zhivkov Iliev
Notified on	:	01 March 2022
Status	:	Active
Date of birth	:	August 1993
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	20 Titan Business Centre, Roydsdale Way, Bradford, England, BD4 6SE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Aman Athin Kumar Pandit
Notified on	:	30 November 2021
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Office 42, Titan Business Centre, Bradford, United Kingdom, BD4 6SE
Nature of control	:	Significant influence or control as firm

Mr Perry Bashford
Notified on	:	13 August 2021
Status	:	Active
Date of birth	:	September 1997
Nationality	:	British
Country of residence	:	England
Address	:	St Vincent House, 99a, Station Road, London, England, E4 7BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sohail Khalid
Notified on	:	18 April 2020
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 11b Aire Place Mills, 143 Kirkstall Road, Leeds, United Kingdom, LS3 1JL
Nature of control	:	Significant influence or control

Mr Kevin Sodhi Santarro
Notified on	:	13 September 2019
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Address	:	Unit 11b Aire Place Mills, 143 Aire Place Mills, Leeds, LS3 1JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-15	Officers	Appoint person director company with name date.	Download
2024-02-13	Dissolution	Dissolved compulsory strike off suspended.	Download
2024-01-31	Officers	Termination director company with name termination date.	Download
2024-01-25	Officers	Appoint person director company with name date.	Download
2024-01-23	Gazette	Gazette notice compulsory.	Download
2023-12-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-30	Address	Change registered office address company with date old address new address.	Download
2023-08-27	Persons with significant control	Notification of a person with significant control.	Download
2023-08-27	Confirmation statement	Confirmation statement with updates.	Download
2023-08-26	Officers	Termination director company with name termination date.	Download
2023-08-26	Address	Change registered office address company with date old address new address.	Download
2023-08-26	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-24	Gazette	Gazette filings brought up to date.	Download
2023-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-23	Persons with significant control	Notification of a person with significant control.	Download
2022-12-13	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-11-01	Gazette	Gazette notice compulsory.	Download
2022-05-26	Officers	Appoint person director company with name date.	Download
2022-05-26	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-26	Officers	Termination director company with name termination date.	Download
2022-05-26	Address	Change registered office address company with date old address new address.	Download
2022-03-14	Accounts	Accounts with accounts type dormant.	Download
2022-03-14	Accounts	Accounts with accounts type dormant.	Download
2022-03-14	Officers	Termination director company with name termination date.	Download
2022-03-14	Persons with significant control	Notification of a person with significant control.	Download