Rebyen Nominees Limited LONDON


Founded in 2016, Rebyen Nominees, classified under reg no. 10103862 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 20th Apr 2016 Rebyen Nominees Limited is no longer carrying the name Neyber Nominees.

The firm has 2 directors, namely Neville N., Nigel B.. Of them, Neville N., Nigel B. have been with the company the longest, being appointed on 5 April 2016. As of 15 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Rebyen Nominees Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10103862
Date of Incorporation Tue, 5th Apr 2016
Industry Dormant Company
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Neville N.

Position: Director

Appointed: 05 April 2016

Nigel B.

Position: Director

Appointed: 05 April 2016

Barbara K.

Position: Director

Appointed: 05 April 2016

Resigned: 05 April 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Nigel B. This PSC and has 25-50% shares. The second one in the PSC register is Neville N. This PSC owns 25-50% shares.

Nigel B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Neville N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Neyber Nominees April 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth1       
Balance Sheet
Cash Bank On Hand11111122
Net Assets Liabilities11111222
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     000
Number Shares Allotted11111122
Par Value Share11111111
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Change of registered address from 64 New Cavendish Street London W1G 8TB United Kingdom on Mon, 3rd Apr 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 3rd, April 2023
Free Download (1 page)

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