Company NameReboot Online Marketing Ltd
DirectorsNaomi Aharony and Shai Aharony
Company StatusActive
Company Number08282774
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Naomi Aharony
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Belmor
Elstree
Borehamwood
WD6 3JX
Director NameMr Shai Aharony
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleSeo Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Belmor
Elstree
Borehamwood
WD6 3JX
Secretary NameMrs Naomi Aharony
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address3 Belmor
Elstree
Borehamwood
WD6 3JX

Contact

Websiterebootonline.com
Email address[email protected]
Telephone020 33971948
Telephone regionLondon

Location

Registered Address727 - 729 High Road
London
N12 0BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Naomi Aharony
50.00%
Ordinary
1 at £1Shai Aharony
50.00%
Ordinary

Financials

Year2014
Net Worth£29,859
Cash£58,681
Current Liabilities£33,519

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

10 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
12 November 2019Change of details for Mr Shai Aharony as a person with significant control on 6 November 2019 (2 pages)
12 November 2019Secretary's details changed for Mrs Naomi Aharony on 6 November 2019 (1 page)
12 November 2019Change of details for Mrs Naomi Miranda Aharony as a person with significant control on 6 November 2019 (2 pages)
8 November 2019Change of details for Mr Shai Aharony as a person with significant control on 6 November 2019 (2 pages)
8 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
8 November 2019Director's details changed for Mrs Naomi Aharony on 6 November 2019 (2 pages)
8 November 2019Director's details changed for Mr Shai Aharony on 6 November 2019 (2 pages)
8 November 2019Change of details for Mrs Naomi Miranda Aharony as a person with significant control on 6 November 2019 (2 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
13 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
1 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
7 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
3 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
27 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(5 pages)
2 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(5 pages)
13 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
8 September 2014Registered office address changed from 2Nd Floor Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
17 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(5 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(5 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(5 pages)
12 November 2012Director's details changed for Mrs Naomi Aharony on 7 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Shai Aharony on 7 November 2012 (2 pages)
12 November 2012Secretary's details changed for Mrs Naomi Aharony on 7 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Shai Aharony on 7 November 2012 (2 pages)
12 November 2012Secretary's details changed for Mrs Naomi Aharony on 7 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Shai Aharony on 7 November 2012 (2 pages)
12 November 2012Secretary's details changed for Mrs Naomi Aharony on 7 November 2012 (2 pages)
12 November 2012Director's details changed for Mrs Naomi Aharony on 7 November 2012 (2 pages)
12 November 2012Director's details changed for Mrs Naomi Aharony on 7 November 2012 (2 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)