Company NameRebal 300 Limited
DirectorsAlan Paul McCormack and Rebecca Anne McCormack
Company StatusActive
Company Number07451489
CategoryPrivate Limited Company
Incorporation Date25 November 2010(13 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Alan Paul McCormack
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Manchester Square
London
W1U 3AB
Director NameMrs Rebecca Anne McCormack
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Manchester Square
London
W1U 3AB

Location

Registered Address1 Manchester Square
London
W1U 3AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£14,558
Cash£1,091
Current Liabilities£80,331

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months from now)

Filing History

3 January 2023Unaudited abridged accounts made up to 31 March 2022 (5 pages)
25 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
7 July 2022Director's details changed for Mr Alan Paul Mccormack on 7 July 2022 (2 pages)
7 July 2022Director's details changed for Mrs Rebecca Anne Mccormack on 7 July 2022 (2 pages)
7 July 2022Registered office address changed from Narrow Water Knipp Hill Cobham Surrey KT11 2PE to 1 Manchester Square London W1U 3AB on 7 July 2022 (1 page)
4 January 2022Unaudited abridged accounts made up to 31 March 2021 (5 pages)
2 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
8 April 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
2 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
29 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
5 January 2019Total exemption full accounts made up to 31 March 2018 (5 pages)
26 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
5 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,100
(4 pages)
21 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,100
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 5,100
(4 pages)
5 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 5,100
(4 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 5,100
(4 pages)
5 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 5,100
(4 pages)
21 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
27 March 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
15 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
7 June 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 5,100
(4 pages)
7 June 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 5,100
(4 pages)
25 November 2010Incorporation (20 pages)
25 November 2010Incorporation (20 pages)