REBTON 1
Overview
| Company Name | REBTON 1 |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 09091907 |
| 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 REBTON 1?
- Security dealing on own account (64991) / Financial and insurance activities
Where is REBTON 1 located?
| Registered Office Address | Gresham House 5-7 St. Pauls Street LS1 2JG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REBTON 1?
| Company Name | From | Until |
|---|---|---|
| RIVERSIDECO (NO.4) | Jun 18, 2014 | Jun 18, 2014 |
What are the latest accounts for REBTON 1?
What is the status of the latest confirmation statement for REBTON 1?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for REBTON 1?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2015 to Apr 05, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , C/O Bond Dickinson Llp, 1 Whitehall Riverside, Leeds, LS1 4BN to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laura Natalie Clark as a director on Jul 30, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Neale Smith as a director on Jul 30, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Anne Rebecca Campbell as a director on Jul 30, 2014 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed riversideco (no.4)\certificate issued on 13/08/14 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REBTON 1?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Anne Rebecca | Director | 5-7 St. Pauls Street LS1 2JG Leeds Gresham House England | England | British | 190200670001 | |||||
| CLARK, Laura Natalie | Director | c/o Bond Dickinson Llp Whitehall Riverside LS1 4BN Leeds 1 United Kingdom | United Kingdom | British | 163204020001 | |||||
| SMITH, Matthew Neale | Director | c/o Bond Dickinson Llp Whitehall Riverside LS1 4BN Leeds 1 United Kingdom | United Kingdom | British | 118397790001 |
What are the latest statements on persons with significant control for REBTON 1?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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