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Rebstone Strategies Ltd SHEFFIELD

Rebstone Strategies started in year 2015 as Private Limited Company with registration number 09564055. The Rebstone Strategies company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sheffield at 96 Forres Road. Postal code: S10 1WE.

The company has one director. Timothy G., appointed on 29 June 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 8 ex directors - Christina C., Rafael M. and others listed below. There were no ex secretaries.

Rebstone Strategies Ltd Address / Contact

Office Address 96 Forres Road
Town Sheffield
Post code S10 1WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09564055
Date of Incorporation Tue, 28th Apr 2015
Industry Licensed carriers
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Timothy G.

Position: Director

Appointed: 29 June 2020

Christina C.

Position: Director

Appointed: 18 November 2019

Resigned: 29 June 2020

Rafael M.

Position: Director

Appointed: 12 July 2019

Resigned: 18 November 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 12 July 2019

Luke H.

Position: Director

Appointed: 27 October 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 03 April 2017

Resigned: 27 October 2017

Murray B.

Position: Director

Appointed: 25 June 2015

Resigned: 03 April 2017

Viral M.

Position: Director

Appointed: 21 May 2015

Resigned: 25 June 2015

Terence D.

Position: Director

Appointed: 28 April 2015

Resigned: 21 May 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats identified, there is Timothy G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christina C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rafael M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy G.

Notified on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christina C.

Notified on 18 November 2019
Ceased on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rafael M.

Notified on 12 July 2019
Ceased on 18 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 12 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luke H.

Notified on 27 October 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 3 April 2017
Ceased on 27 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1       
Balance Sheet
Current Assets1 1841111111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Creditors1 183       
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Average Number Employees During Period    1111
Creditors Due Within One Year1 183       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 12th, December 2023 		Free Download (5 pages)

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