REBUILDINGSOCIETY.COM LTD
Overview
| Company Name | REBUILDINGSOCIETY.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07885342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REBUILDINGSOCIETY.COM LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REBUILDINGSOCIETY.COM LTD located?
| Registered Office Address | 10-12 East Parade LS1 2BH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REBUILDINGSOCIETY.COM LTD?
| Company Name | From | Until |
|---|---|---|
| AMEURI.COM LIMITED | Dec 16, 2011 | Dec 16, 2011 |
What are the latest accounts for REBUILDINGSOCIETY.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REBUILDINGSOCIETY.COM LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for REBUILDINGSOCIETY.COM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Change of details for Daniel Rajkumar as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Rajkumar on Feb 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||
Amended accounts made up to Dec 31, 2023 | 10 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Jacqueline Kingham as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Mcgrail as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cga Secretarial Limited on Nov 01, 2023 | 1 pages | CH04 | ||
Director's details changed for Mrs Jackie Kingham on Oct 19, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Jackie Kingham as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Appointment of Miss Lesley Nevett as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew Robert Doyle on Dec 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Mcgrail on Dec 12, 2021 | 2 pages | CH01 | ||
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to 10-12 East Parade Leeds LS1 2BH on Sep 21, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Who are the officers of REBUILDINGSOCIETY.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CGA SECRETARIAL LIMITED | Secretary | Office 43 Charles Street WF4 5FH Horbury The Junction United Kingdom |
| 185628570001 | ||||||||||
| DOYLE, Matthew Robert | Director | East Parade LS1 2BH Leeds 10-12 England | England | British,Australian | 283072430001 | |||||||||
| NEVETT, Lesley | Director | East Parade LS1 2BH Leeds 10-12 England | England | English | 314915010001 | |||||||||
| RAJKUMAR, Daniel | Director | East Parade LS1 2BH Leeds 10-12 England | England | British | 91217180019 | |||||||||
| CG SECRETARIAL LIMITED | Secretary | Denby Dale Road West Calder Grove WF4 3ND Wakefield 531 West Yorkshire United Kingdom |
| 117037810001 | ||||||||||
| KINGHAM, Jacqueline | Director | East Parade LS1 2BH Leeds 10-12 England | England | New Zealander | 314915540002 | |||||||||
| MCGRAIL, Richard | Director | East Parade LS1 2BH Leeds 10-12 England | England | British | 278245450001 | |||||||||
| POWELL, David Paul | Director | Selby Road Swillington Common LS15 4LG Leeds Carrwood Park England | England | British | 201777560001 | |||||||||
| SUMMERS, Georgina Elizabeth, Mrs. | Director | Whitehall Road LS12 1BE Leeds 26 West Yorkshire England | England | British | 187064990001 | |||||||||
| WALLIS, Stephen John Peter | Director | Foundry Street LS11 5QP Leeds Round Foundry Media Centre England | England | British | 235718800001 | |||||||||
| WEBB, Philip Antony | Director | Low Pavement S40 1PB Chesterfield 77a Derbyshire England | England | British | 197982040001 |
Who are the persons with significant control of REBUILDINGSOCIETY.COM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel Rajkumar | Apr 06, 2016 | East Parade LS1 2BH Leeds 10-12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0