Rebank Technologies Limited LONDON


Founded in 2015, Rebank Technologies, classified under reg no. 09695886 is an active company. Currently registered at 81 Rivington Street EC2A 3AY, London the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2017-07-26 Rebank Technologies Limited is no longer carrying the name Praxis Group.

The company has one director. Juan A., appointed on 21 July 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Simon W.. There were no ex secretaries.

Rebank Technologies Limited Address / Contact

Office Address 81 Rivington Street
Town London
Post code EC2A 3AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09695886
Date of Incorporation Tue, 21st Jul 2015
Industry Business and domestic software development
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Juan A.

Position: Director

Appointed: 21 July 2015

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2018

Resigned: 26 November 2019

Simon W.

Position: Director

Appointed: 17 April 2018

Resigned: 14 July 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Sum Technologies, Inc. from Wilmington, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Juan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon W., who also meets the Companies House conditions to be indexed as a PSC. This PSC .

Sum Technologies, Inc.

3511 Suite 105, Silverside Rd, Wilmington, DE 19810, United States

Legal authority N/A
Legal form Corporation
Country registered United States
Place registered N/A
Registration number N/A
Notified on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Juan A.

Notified on 20 July 2016
Ceased on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon W.

Notified on 17 April 2018
Ceased on 10 April 2019
Nature of control: right to appoint and remove directors

Company previous names

Praxis Group July 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-12-312021-12-312022-10-312023-10-31
Net Worth500500      
Balance Sheet
Cash Bank On Hand  3 75641 619233 406302 309212 41223 952
Current Assets  3 75655 955270 052345 429408 766288 523
Debtors   14 33636 64643 120196 354264 571
Net Assets Liabilities 500-2 500-198 089280 439298 219-46 507157 691
Other Debtors   14 0949 9009 900126 511184 267
Property Plant Equipment   5 3826 0422 1414 0547 616
Net Assets Liabilities Including Pension Asset Liability500500      
Reserves/Capital
Shareholder Funds500500      
Other
Version Production Software   2 0212 022   
Accrued Liabilities  2 1252035 5851 855  
Accrued Liabilities Deferred Income      5 92773 630
Accumulated Depreciation Impairment Property Plant Equipment   59 29215 52216 70517 329
Additions Other Than Through Business Combinations Property Plant Equipment   5 3879 9472 329  
Amounts Owed By Group Undertakings Participating Interests    3 152   
Amounts Owed To Group Undertakings Participating Interests   209 634    
Amounts Owed To Related Parties      314 272 
Average Number Employees During Period  125798
Creditors -5006 25649 792-4 34549 351145 055138 448
Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 733
Disposals Property Plant Equipment       1 732
Fixed Assets      4 0547 616
Increase From Depreciation Charge For Year Property Plant Equipment   59 2876 230 2 357
Loans From Directors -5004 131394    
Net Current Assets Liabilities 500-2 5006 162274 397296 078263 711150 075
Nominal Value Allotted Share Capital   7831 253 8061 878 021  
Nominal Value Shares Issued In Period    1 253 023624 215  
Number Shares Allotted500500  12 538 058 63018 780 209 330  
Number Shares Issued In Period- Gross    12 530 226 3006 242 150 700  
Other Creditors   3481 534  147
Par Value Share11  00  
Prepayments Accrued Income   24217 23912 65811 34110 893
Property Plant Equipment Gross Cost   5 38715 33417 66320 75924 945
Recoverable Value-added Tax   4 9026 3553 717  
Taxation Social Security Payable   2 812-15 27118 22695 70827 158
Total Additions Including From Business Combinations Property Plant Equipment       5 918
Total Assets Less Current Liabilities  -2 50011 544280 439 267 765157 691
Trade Creditors Trade Payables   46 0353 80729 27043 42037 513
Trade Debtors Trade Receivables     16 84558 50269 411
Useful Life Property Plant Equipment Years       3
Called Up Share Capital Not Paid Not Expressed As Current Asset500500      
Share Capital Allotted Called Up Paid500500      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-07-20
filed on: 28th, July 2023
Free Download (3 pages)

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