REBECCA TRADING LIMITED

Overview

Company Name	REBECCA TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11398054
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REBECCA TRADING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is REBECCA TRADING LIMITED located?

Registered Office Address	C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REBECCA TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for REBECCA TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for REBECCA TRADING LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Appointment of Mr David Joseph Stein as a director on Apr 10, 2025	2 pages	AP01

Mar 21, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 29, 2025	Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024	2 pages	AP04

Dec 24, 2024	Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024	1 pages	TM01

Nov 29, 2024	Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024	1 pages	TM02

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Oct 12, 2023	Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023	1 pages	CH04

Jun 06, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 05, 2022	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022	1 pages	AD01

Jun 06, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

May 23, 2022	Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022	2 pages	CH01

May 11, 2022	Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022	1 pages	TM02

May 11, 2022	Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022	2 pages	AP04

Jan 28, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jul 24, 2021	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on Jul 24, 2021	1 pages	AD01

Jun 15, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jun 07, 2021	Notification of Rebecca Louise Wilcock as a person with significant control on Mar 20, 2021	2 pages	PSC01

Jun 07, 2021	Confirmation statement made on Jun 04, 2021 with updates	4 pages	CS01

Jun 07, 2021	Cessation of Ronald Stephen Hitchcock as a person with significant control on Mar 20, 2021	1 pages	PSC07

Jun 17, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Director's details changed for Mrs Claire Sabrina Taylor on Mar 27, 2020	2 pages	CH01

Feb 14, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

View All Filings

Who are the officers of REBECCA TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PORTERS ASSOCIATES LTD

Nov 16, 2024

Secretary

Polegate

BN26 6PL United Kingdom

5 Mimosa Close

United Kingdom

Identification Type	UK Limited Company
Registration Number	11385894

328497590001

GAIN, Jonathan Mark

Jun 05, 2018

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1971-7

Director

166063180001

STEIN, David Joseph

Apr 10, 2025

Director

20 Chapel Street

L3 9AG Liverpool

Stellar Asset Management Limited

England

British

1996-7

Director

331880770001

TAYLOR, Claire Sabrina

Nov 12, 2019

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1990-10

Director

262486890003

STELLAR COMPANY SECRETARY LIMITED

Jun 05, 2018

May 04, 2022

Secretary

Conduit Street

W1S 2XA London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07648030

163961260001

TRICOR SECRETARIES LIMITED

May 04, 2022

Nov 15, 2024

Secretary

12/14 Masons Avenue

EC2V 5BT London

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	02270497

196858260003

HINE, Daryl Vincent

Nov 12, 2019

Nov 30, 2024

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1964-7

Director

122345400001

MILLS, Christopher Douglas Francis

Oct 25, 2018

Sep 30, 2019

Director

Conduit Street

W1S 2XA London

United Kingdom

England

British

1965-5

Director

248659230001

WATSON, Andrew Philip

Jun 05, 2018

Oct 25, 2018

Director

Conduit Street

W1S 2XA London

United Kingdom

British

1963-9

Director

76746930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REBECCA TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rebecca Louise Wilcock 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom	Mar 20, 2021	20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ronald Stephen Hitchcock Conduit Street W1S 2XA London 1 United Kingdom	Jun 05, 2018	Conduit Street W1S 2XA London 1 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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