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REBUS SECURITIES LTD

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

This company is commonly known as Rebus Securities Ltd. The company was founded 7 years ago and was given the registration number 10571780. The firm's registered office is in WHYTELEAFE. You can find them at 21 Whyteleafe Hill, , Whyteleafe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REBUS SECURITIES LTD
Company Number:10571780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Whyteleafe Hill, Whyteleafe, England, CR3 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Whyteleafe Hill, Whyteleafe, United Kingdom, CR30AG

Director19 January 2017Active
21, Whyteleafe Hill, Whyteleafe, United Kingdom, CR30AG

Director19 January 2017Active
Room 23, Cameo House, Bear Street, London, England, WC2H 7AS

Director01 July 2017Active
21, Coulsdon Road, Coulsdon, Uk, CR5 2LJ

Director01 March 2017Active

People with Significant Control

Mr Howard Slater
Notified on:19 January 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:21, Whyteleafe Hill, Whyteleafe, United Kingdom, CR30AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Xiaohan Gao
Notified on:19 January 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:21, Whyteleafe Hill, Whyteleafe, United Kingdom, CR30AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-06-28Accounts

Accounts amended with accounts type micro entity.

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2023-06-13Address

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

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2023-06-07Address

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

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Appoint person director company with name date.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-19Officers

Appoint person director company with name date.

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2017-01-19Incorporation

Incorporation company.

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