REBURA LTD
MERCHANTS HOUSE, LOVE LANE, CIRENCESTER GL7 1YG- Active
- Private Limited Company
- Company No. 10364558
- Last Updated: 01 Mar 2024
Company Profile
REBURA LTD was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in CIRENCESTER. REBURA LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years and 29 days.
| Name | REBURA LTD |
|---|---|
| Company number | 10364558 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCHANTS HOUSE LOVE LANE CIRENCESTER GL7 1YG |
|---|---|
| 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 |
|---|---|
| Rebura Holdings Ltd Love Lane, GL7 1YG |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Frank Recruitment Group Limited St. Nicholas Street, NE1 1RF |
Dates: Friday, March 20, 2020 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Lee Butler Nationality: British |
Dates: Wednesday, February 19, 2020 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Srivithya Rathakrishnan Nationality: British |
Dates: Wednesday, February 19, 2020 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aaron Meredith Rees Nationality: British |
Dates: Wednesday, February 19, 2020 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sky Investment Holdings S.A. Humboldt Tower, East 53rd Street |
Dates: Wednesday, December 21, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Walker Nationality: British |
Dates: Wednesday, September 7, 2016 - Wednesday, December 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REBURA LTD.
Previous Names
| Name | Change Date |
|---|---|
| REBURA LTD | 07 Sep 2016 |
| REBURA IT SOLUTIONS LTD | 12 Jan 2017 |