Rebecca Page Limited LONDON


Rebecca Page Limited is a private limited company that can be found at 2/28 North Audley Street, London W1K 6WX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 2 directors.
Director Janine M., appointed on 20 April 2023. Director Kevin L., appointed on 29 April 2022.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2023-08-22 and the date for the subsequent filing is 2024-09-05. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Rebecca Page Limited Address / Contact

Office Address 2/28 North Audley Street
Town London
Post code W1K 6WX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11265967
Date of Incorporation Tue, 20th Mar 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Janine M.

Position: Director

Appointed: 20 April 2023

Kevin L.

Position: Director

Appointed: 29 April 2022

Alexandra J.

Position: Director

Appointed: 27 February 2023

Resigned: 04 May 2023

Roz C.

Position: Director

Appointed: 19 March 2020

Resigned: 03 February 2022

Daniela M.

Position: Director

Appointed: 17 April 2019

Resigned: 03 February 2022

Rebecca P.

Position: Director

Appointed: 20 March 2018

Resigned: 04 May 2023

Janine M.

Position: Director

Appointed: 20 March 2018

Resigned: 27 February 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Icehouse Ventures Nominees Limited from Parnell, New Zealand. This PSC is classified as "a company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Janine M. This PSC owns 25-50% shares. Moving on, there is Rebecca P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Icehouse Ventures Nominees Limited

Level 4 The Textile Centre 117-125 St Georges Bay Road, Parnell, Auckland 1052, New Zealand

Legal authority New Zealand Companies Act 2013
Legal form Company
Country registered New Zealand
Place registered New Zealand
Registration number 1858408
Notified on 9 June 2023
Nature of control: 25-50% shares

Janine M.

Notified on 19 March 2020
Nature of control: 25-50% shares

Rebecca P.

Notified on 20 March 2018
Ceased on 9 June 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Company name changed rebecca page LIMITEDcertificate issued on 12/01/24
filed on: 12th, January 2024
Free Download (3 pages)

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