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Rebrand Extension (Uk) Limited

08147651

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

3rd Floor 21 Tower Street, London, WC2H 9NS
Incorporated 18/07/2012
Dissolved 06/02/2018

Compliance

Last accounts

31/12/2015

full

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 03/05/2017

Due 17/05/2018

Overdue

Industry

99999
Dormant company

Officers

Mr Mark Pritchard Williams

director · Since 29/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 30 other boards

Mr Edward Ian Charles Walker

secretary · Since 03/05/2016

Mark Pritchard Williams

director · Since 29/05/2015

British · England · Age 61

Edward Ian Charles Walker

secretary · Since 03/05/2016

Former

Barry James Lakin

director · Resigned 31/08/2012

Mark Alan Ford

director · Resigned 30/06/2014

Robert Simon Terry

director · Resigned 25/11/2014

Laurence Moorse

director · Resigned 29/05/2015

Persons with Significant Control

Quindell Property Services Limited

25–50% shares
25–50% votes

15, Olympic Court, Blackpool, FY4 5GU

Reg: 08385359 · Companies House · Private Company Limited By Shares

Notified 04/06/2016

Watchstone Limited

50–75% shares
50–75% votes

Third Floor, 21 Tower Street, London, WC2H 9NS

Reg: 04097808 · Companies House · Private Company Limited By Shares

Notified 04/06/2016

Change History

officer appointedWALKER, Edward Ian Charles
2026-08-07
officer appointedWILLIAMS, Mark Pritchard
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line13rd Floor 21 Tower Street
2026-08-07

3RD FLOOR

post townLondon
2026-08-07

LONDON

dissolved on2018-02-06
2026-08-07