My Rebate Ltd is a private limited company that can be found at 59-60 C/O Peterson James & Co Ltd, Thames Street, Windsor SL4 1TX. Incorporated on 2023-01-03, this 1-year-old company is run by 1 director.
Director Pierre N., appointed on 03 January 2023.
The company is categorised as "tax consultancy" (SIC: 69203).
| Office Address | 59-60 C/o Peterson James & Co Ltd |
| Office Address2 | Thames Street |
| Town | Windsor |
| Post code | SL4 1TX |
| Country of origin | United Kingdom |
| Registration Number | 14567840 |
| Date of Incorporation | Tue, 3rd Jan 2023 |
| Industry | Tax consultancy |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 3rd Oct 2024 (110 days left) |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Position: Director
Appointed: 03 January 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Pierre N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Giuseppe F. This PSC owns 25-50% shares and has 25-50% voting rights.
Pierre N.
| Notified on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giuseppe F.
| Notified on | 28 February 2024 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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