Rebjorn Limited

Company Name	Rebjorn Limited
Director	Rod Stephen
Company Status	Active
Company Number	05411791
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Rod Stephen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2005(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	53 North Road London N6 4BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Rod Leissle 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,812
Cash	£40,546
Current Liabilities	£56,804

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Filing History

12 November 2020	Termination of appointment of Chatel Registrars Limited as a secretary on 5 November 2020 (1 page)
10 November 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 April 2019	Secretary's details changed for Chatel Registrars Limited on 2 April 2019 (1 page)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
13 March 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 13 March 2019 (1 page)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
25 July 2018	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page)
19 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
22 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr Rod Leissle on 21 November 2012 (2 pages)
7 December 2012	Director's details changed for Mr Rod Leissle on 21 November 2012 (2 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
18 May 2011	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Mr Rod Leissle on 1 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Chatel Registrars Limited on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Rod Leissle on 1 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Chatel Registrars Limited on 1 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Chatel Registrars Limited on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Rod Leissle on 1 April 2010 (2 pages)
5 January 2010	Director's details changed for Rod Leissle on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Rod Leissle on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Rod Leissle on 5 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 April 2008	Return made up to 01/04/08; full list of members (3 pages)
10 April 2008	Return made up to 01/04/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 May 2007	Return made up to 01/04/07; full list of members (6 pages)
9 May 2007	Return made up to 01/04/07; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 May 2006	Return made up to 01/04/06; full list of members (6 pages)
16 May 2006	Return made up to 01/04/06; full list of members (6 pages)
13 March 2006	Resolutions RES13 ‐ Re proposed purchase 06/03/06 (1 page)
13 March 2006	Resolutions RES13 ‐ Re proposed purchase 06/03/06 (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
1 April 2005	Incorporation (20 pages)
1 April 2005	Incorporation (20 pages)

Rebjorn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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