Rebus Bespoke Developments Group Ltd LONDON


Rebus Bespoke Developments Group Ltd is a private limited company situated at 15 Iverson Road, Kilburn, London NW6 2QT. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Gyorgy J., appointed on 04 December 2019.
Switching the focus to secretaries, we can mention: Gyorgy J., appointed on 04 December 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was filed on 2020-09-17 and the date for the next filing is 2021-10-01. Moreover, the accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.

Rebus Bespoke Developments Group Ltd Address / Contact

Office Address 15 Iverson Road
Office Address2 Kilburn
Town London
Post code NW6 2QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11265073
Date of Incorporation Tue, 20th Mar 2018
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (1122 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 1st Oct 2021 (2021-10-01)
Last confirmation statement dated Thu, 17th Sep 2020

Company staff

Gyorgy J.

Position: Secretary

Appointed: 04 December 2019

Gyorgy J.

Position: Director

Appointed: 04 December 2019

Clarence K.

Position: Secretary

Appointed: 20 March 2018

Resigned: 18 December 2019

Clarence K.

Position: Director

Appointed: 20 March 2018

Resigned: 16 December 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Gyorgy J. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Clarence K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gyorgy J.

Notified on 4 December 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clarence K.

Notified on 20 March 2018
Ceased on 17 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Current Assets1
Net Assets Liabilities4
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Fixed Assets1
Net Current Assets Liabilities2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1
Total Assets Less Current Liabilities4

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

Company search