Company Information for REBMARK LEGAL SOLUTIONS LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REBMARK LEGAL SOLUTIONS LIMITED | |
Legal Registered Office | |
22 BISHOPSGATE LONDON EC2N 4BQ Other companies in S11 | |
Company Number | 06676960 | |
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Company ID Number | 06676960 | |
Date formed | 2008-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB943151146 |
Last Datalog update: | 2023-11-06 09:36:35 |
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Officer | Role | Date Appointed |
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KENNETH EDWARD THOMPSON |
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MARK JAMES HEWITT |
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JOSEPH PENDLE |
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KENNETH EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES HEWITT |
Company Secretary | ||
REBECCA LOUISE ANDERSEN |
Director |
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MARVEL NEWCO LIMITED | Director | 2018-06-20 | CURRENT | 2013-03-04 | Active | |
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BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
ARIUM LIMITED | Director | 2017-01-21 | CURRENT | 1992-11-27 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active | |
AIR WORLDWIDE LIMITED | Director | 2007-09-14 | CURRENT | 1995-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRIS CHARLES SAWFORD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENDLE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES HEWITT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENDLE | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Electric Works Sheffield Digital Campus Sheffield S1 2BJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Electric Works Sheffield Digital Campus Sheffield S1 2BJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
AP03 | Appointment of Mr Thomas Wong as company secretary on 2021-04-05 | |
AP01 | DIRECTOR APPOINTED MR THOMAS C WONG | |
TM02 | Termination of appointment of Kenneth Edward Thompson on 2021-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KENNETH EDWARD THOMPSON | |
AP03 | SECRETARY APPOINTED KENNETH EDWARD THOMPSON | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERISK ANALYTICS, INC | |
PSC07 | CESSATION OF MARK JAMES HEWITT AS A PSC | |
PSC07 | CESSATION OF REBECCA LOUISE ANDERSEN AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANDERSEN | |
AP01 | DIRECTOR APPOINTED JOSEPH PENDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ECCLESALL CHAMBERS 40 CEMETERY AVENUE SHEFFIELD SOUTH YORKSHIRE S11 8NT | |
AP01 | DIRECTOR APPOINTED KENNETH EDWARD THOMPSON | |
AP03 | SECRETARY APPOINTED KENNETH EDWARD THOMPSON | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERISK ANALYTICS, INC | |
PSC07 | CESSATION OF MARK JAMES HEWITT AS A PSC | |
PSC07 | CESSATION OF REBECCA LOUISE ANDERSEN AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANDERSEN | |
AP01 | DIRECTOR APPOINTED JOSEPH PENDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ECCLESALL CHAMBERS 40 CEMETERY AVENUE SHEFFIELD SOUTH YORKSHIRE S11 8NT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark James Hewitt on 2015-08-07 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rebecca Andersen on 2014-05-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM GLOBE WORKS PENISTONE ROAD SHEFFIELD S6 3AE UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HEWITT / 15/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES HEWITT / 15/12/2010 | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HEWITT / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANDERSEN / 15/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM GLOBE WORKS PENISTONE ROAD SHEFFIELD S6 3AE UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 3 DARLEY GROVE STANNINGTON SHEFFIELD S YORKS S6 6FT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEWITT / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 3 RUTLAND COURT BROOMFIELD ROAD SHEFFIELD S YORKS S10 2AB ENGLAND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK HEWITT / 01/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-01-01 | £ 19,641 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REBMARK LEGAL SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 1,395 |
Current Assets | 2012-01-01 | £ 19,402 |
Debtors | 2012-01-01 | £ 8,750 |
Fixed Assets | 2012-01-01 | £ 738 |
Shareholder Funds | 2012-01-01 | £ 499 |
Stocks Inventory | 2012-01-01 | £ 9,257 |
Tangible Fixed Assets | 2012-01-01 | £ 738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as REBMARK LEGAL SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |