Rebus Securities Ltd WARLINGHAM


Founded in 2017, Rebus Securities, classified under reg no. 10571780 is an active company. Currently registered at 7 Homefield Road CR6 9HU, Warlingham the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Xiaohan G., Howard S.. Of them, Xiaohan G., Howard S. have been with the company the longest, being appointed on 19 January 2017. As of 28 April 2024, there were 2 ex directors - Hoi C., Ting L. and others listed below. There were no ex secretaries.

Rebus Securities Ltd Address / Contact

Office Address 7 Homefield Road
Town Warlingham
Post code CR6 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10571780
Date of Incorporation Thu, 19th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Xiaohan G.

Position: Director

Appointed: 19 January 2017

Howard S.

Position: Director

Appointed: 19 January 2017

Hoi C.

Position: Director

Appointed: 01 July 2017

Resigned: 30 October 2023

Ting L.

Position: Director

Appointed: 01 March 2017

Resigned: 30 October 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Howard S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Xiaohan G. This PSC owns 25-50% shares.

Howard S.

Notified on 19 January 2017
Nature of control: 25-50% shares

Xiaohan G.

Notified on 19 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312022-01-312023-01-31
Balance Sheet
Current Assets30 63039 360149 50575 401
Net Assets Liabilities8 21486320 45999 273
Other
Average Number Employees During Period   5
Creditors13 29421 186135 02872 164
Fixed Assets634 450634 450670 172670 172
Net Current Assets Liabilities17 33618 17414 4773 237
Other Operating Expenses Format2  39 39785 218
Profit Loss  38 740-4 004
Raw Materials Consumables Used  62 63386 067
Staff Costs Employee Benefits Expense  56 01186 399
Tax Tax Credit On Profit Or Loss On Ordinary Activities  9 087-939
Total Assets Less Current Liabilities651 786652 624684 649673 409
Turnover Revenue  205 868252 741

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-01-14
filed on: 30th, January 2024
Free Download (3 pages)

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