Rebura Ltd, Newcastle Upon Tyne
Rebura Ltd is a private limited company. Once, it was named Rebura It Solutions Ltd (changed on 2017-01-12). Registered at The St. Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne NE1 1RF, the above-mentioned 7 years old business was incorporated on 2016-09-07 and is classified as "information technology consultancy activities" (SIC: 62020).5 directors can be found in this enterprise: Martin D. (appointed on 10 March 2024), David G. (appointed on 18 January 2024), Callum M. (appointed on 18 January 2024). Moving on to the secretaries (1 in total), we can name: Daniel J. (appointed on 18 January 2024).
| About | |
|---|---|
| Name: Rebura Ltd | |
| Number: 10364558 | |
| Incorporation date: 2016-09-07 | |
| End of financial year: 30 November |
| Address: |
The St. Nicholas Building St. Nicholas Street Newcastle Upon Tyne NE1 1RF |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Rebura Holdings Ltd
6 July 2021
| Address | Merchants House Love Lane, Cirencester, Gloucestershire, GL7 1YG, England |
| Legal authority | English Law |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 13356873 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frank Recruitment Group Limited
20 March 2020 - 6 July 2021
| Address | The St Nicholas Building St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1RF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08473608 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aaron R.
19 February 2020 - 20 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
19 February 2020 - 20 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Srivithya R.
19 February 2020 - 20 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma W.
7 September 2016 - 21 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Sky Investment Holdings S.A.
21 December 2016 - 21 December 2016
| Address | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama, Republic Of Panama |
| Legal authority | Panama Law |
| Legal form | Sociedad Anonima |
| Country registered | Republic Of Panama |
| Place registered | Registro Publico De Panama |
| Registration number | 155638133 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 303,856 | 400,116 | 1,059,981 |
| Total Assets Less Current Liabilities | 78,073 | 40,302 | 327,003 |
| Fixed Assets | - | 7,215 | 56,705 |
The due date for Rebura Ltd confirmation statement filing is 2024-04-03. The latest confirmation statement was filed on 2023-03-20. The date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 30 November 2021.
7 persons of significant control are reported in the Companies House, namely: Rebura Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Love Lane, GL7 1YG Cirencester, Gloucestershire. Frank Recruitment Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Nicholas Street, NE1 1RF Newcastle Upon Tyne, Tyne and Wear. Aaron R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Address
Capital
Confirmation statement
Incorporation
Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Sun, 10th Mar 2024 new director was appointed. filed on: 12th, March 2024 | officers |
Free Download
(2 pages)
|