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Rebasoft Limited

Rebasoft Limited is an active company incorporated on 22 May 2009 with the registered office located in Wokingham, Berkshire. Rebasoft Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06914233
Private limited company
Age
16 years
Incorporated 22 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Albany House
14 Shute End
Wokingham
Berkshire
RG40 1JB
United Kingdom
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was 21 London Road Twyford Berkshire RG10 9EH
Telephone
08007797322
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1964
PSC • Director • British • Lives in England • Born in May 1963
Mrs Jacqueline Harragan
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Advance Limited
Philip Harragan and Stephen Wilkinson are mutual people.
Active
Pantiles Close Residents Management Company Limited
Stephen Wilkinson is a mutual person.
Active
Brands
Rebasoft
Rebasoft is a UK-based company that provides a cybersecurity platform designed to offer visibility into IT assets and vulnerabilities.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.95K
Decreased by £53.44K (-57%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£128.36K
Decreased by £64.14K (-33%)
Total Liabilities
-£569.66K
Increased by £28.31K (+5%)
Net Assets
-£441.3K
Decreased by £92.45K (+27%)
Debt Ratio (%)
444%
Increased by 162.58% (+58%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Stephen Wilkinson (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mr Philip Harragan (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mrs Jacqueline Harragan (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Mr Philip Harragan (PSC) Details Changed
8 Years Ago on 31 Dec 2016
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Documents
Change of details for Mr Philip Harragan as a person with significant control on 31 December 2016
Submitted on 22 May 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 22 May 2025
Change of details for Mr Philip Harragan as a person with significant control on 29 July 2024
Submitted on 22 May 2025
Change of details for Mr Stephen Wilkinson as a person with significant control on 29 July 2024
Submitted on 22 May 2025
Change of details for Mrs Jacqueline Harragan as a person with significant control on 29 July 2024
Submitted on 22 May 2025
Registered office address changed from 21 London Road Twyford Berkshire RG10 9EH to Albany House 14 Shute End Wokingham Berkshire RG40 1JB on 29 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 13 May 2024
Confirmation statement made on 11 May 2023 with updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Repayment History
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