REBRAND EXTENSION (UK) LIMITED
3RD FLOOR, 21 TOWER STREET, LONDON WC2H 9NS- Active
- Private Limited Company
- Company No. 08147651
- Last Updated: 01 Mar 2024
Company Profile
REBRAND EXTENSION (UK) LIMITED was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in LONDON. REBRAND EXTENSION (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 7 months and 7 days.
| Name | REBRAND EXTENSION (UK) LIMITED |
|---|---|
| Company number | 08147651 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 21 TOWER STREET LONDON WC2H 9NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quindell Property Services Limited Olympic Court, Whitehills Business Park, FY4 5GU |
Dates: Saturday, June 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Watchstone Limited 21 Tower Street, WC2H 9NS |
Dates: Saturday, June 4, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2017, (-2705 days left) |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against REBRAND EXTENSION (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REBRAND EXTENSION (UK) LIMITED | 18 Jul 2012 |
| BRAND EXTENSION (UK) LIMITED | 01 Oct 2020 |