Rebrand Extension (UK) started in year 2012 as Private Limited Company with registration number 08147651. The Rebrand Extension (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: WC2H 9NS. Since 2020/10/01 Rebrand Extension (UK) Limited is no longer carrying the name Brand Extension (UK).
There is a single director in the firm at the moment - Mark W., appointed on 29 May 2015. In addition, a secretary was appointed - Edward W., appointed on 3 May 2016. As of 29 May 2024, there were 4 ex directors - Laurence M., Robert T. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 21 Tower Street |
| Town | London |
| Post code | WC2H 9NS |
| Country of origin | United Kingdom |
| Registration Number | 08147651 |
| Date of Incorporation | Wed, 18th Jul 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2017 (2433 days after) |
| Account last made up date | Thu, 31st Dec 2015 |
| Next confirmation statement due date | Thu, 17th May 2018 (2018-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2017 |
Position: Secretary
Appointed: 03 May 2016
Position: Director
Appointed: 29 May 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Quindell Property Services Limited from Blackpool, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Watchstone Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Quindell Property Services Limited
15 Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08385359 |
| Notified on | 4 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Watchstone Limited
Third Floor 21 Tower Street, London, WC2H 9NS, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04097808 |
| Notified on | 4 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Brand Extension (UK) | October 1, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/10/06 filed on: 6th, October 2020 |
resolution | Free Download (2 pages) |
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