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Rebus Human Resources Limited

Rebus Human Resources Limited is a dormant company incorporated on 29 August 1963 with the registered office located in London, Greater London. Rebus Human Resources Limited was registered 62 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
00772321
Private limited company
Age
62 years
Incorporated 29 August 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02073983666
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Sep 1974
Secretary • Secretary
Director • Finance Director • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in England • Born in Oct 1975
Director • Belgian • Lives in Belgium • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Northgate Information Solutions Holdings Limited
Corporation Service Company (UK) Limited, Gillian Tiffney Gilliatt Nolan, and 4 more are mutual people.
Active
Alight Solutions Europe Limited
CSC CLS (UK) Limited, Gillian Tiffney Gilliatt Nolan, and 4 more are mutual people.
Active
Tempo UK Holdco Limited
CSC CLS (UK) Limited, Gillian Tiffney Gilliatt Nolan, and 4 more are mutual people.
Active
Nis Acquisitions Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Tempo Prospero UK Bidco Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Northgate Information Solutions Limited
Corporation Service Company (UK) Limited, Gillian Tiffney Gilliatt Nolan, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Simon James Murden Appointed
5 Months Ago on 14 Mar 2025
Mr Jamie Howard Barker Appointed
5 Months Ago on 14 Mar 2025
Gillian Tiffney Gilliatt Nolan Resigned
5 Months Ago on 14 Mar 2025
Mohamed Allach Resigned
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Mrs Gillian Tiffney Gilliatt Nolan Details Changed
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Mohamed Allach as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Gillian Tiffney Gilliatt Nolan as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Jamie Howard Barker as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Simon James Murden as a director on 14 March 2025
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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