| Company Name | Rebus Securities Ltd |
|---|---|
| Directors | Xiaohan Gao and Howard Slater |
| Company Status | Active |
| Company Number | 10571780 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2017(7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Xiaohan Gao |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Whyteleafe Hill Whyteleafe CR3 0AG |
| Director Name | Mr Howard Slater |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Whyteleafe Hill Whyteleafe CR3 0AG |
| Director Name | Ting Lee |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 March 2017(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 October 2023) |
| Role | Marketing |
| Country of Residence | Uk, England |
| Correspondence Address | 21 Coulsdon Road Coulsdon CR5 2LJ |
| Director Name | Miss Hoi Chit Mandy Cheong |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 July 2017(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 October 2023) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Room 23, Cameo House Bear Street London WC2H 7AS |
Location
| Registered Address | 7 Homefield Road Warlingham CR6 9HU |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Charges
| 8 December 2017 | Delivered on: 9 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Langport arms hotel cheapside langport. Outstanding |
|---|
Filing History
| 8 November 2023 | Termination of appointment of Ting Lee as a director on 30 October 2023 (1 page) |
|---|---|
| 8 November 2023 | Termination of appointment of Hoi Chit Mandy Cheong as a director on 30 October 2023 (1 page) |
| 28 June 2023 | Amended micro company accounts made up to 31 January 2023 (8 pages) |
| 13 June 2023 | Registered office address changed from 1 Priory Close Acle Norwich NR13 3AA England to 7 Homefield Road Warlingham CR6 9HU on 13 June 2023 (1 page) |
| 7 June 2023 | Registered office address changed from 21 Whyteleafe Hill Whyteleafe CR3 0AG England to 1 Priory Close Acle Norwich NR13 3AA on 7 June 2023 (1 page) |
| 22 May 2023 | Micro company accounts made up to 31 January 2023 (9 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 14 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 2 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 29 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 7 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 8 January 2019 | Appointment of Miss Hoi Chit Mandy Cheong as a director on 1 July 2017 (2 pages) |
| 21 September 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 29 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 9 December 2017 | Registration of charge 105717800001, created on 8 December 2017 (9 pages) |
| 9 December 2017 | Registration of charge 105717800001, created on 8 December 2017 (9 pages) |
| 19 July 2017 | Appointment of Ting Lee as a director on 1 March 2017 (3 pages) |
| 19 July 2017 | Appointment of Ting Lee as a director on 1 March 2017 (3 pages) |
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|