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Rebal 300 Limited

Rebal 300 Limited is an active company incorporated on 25 November 2010 with the registered office located in London, Greater London. Rebal 300 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07451489
Private limited company
Age
14 years
Incorporated 25 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Manchester Square
London
W1U 3AB
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Narrow Water Knipp Hill Cobham Surrey KT11 2PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in England • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Interactive Entertainment UK Limited
Rebecca Anne McCormack is a mutual person.
Active
Sony Interactive Entertainment Europe Limited
Rebecca Anne McCormack is a mutual person.
Active
Sony Interactive Entertainment Direct Europe Limited
Rebecca Anne McCormack is a mutual person.
Active
Sony Interactive Entertainment Network Europe Limited
Rebecca Anne McCormack is a mutual person.
Active
Halvalla Limited
Mr Alan Paul McCormack is a mutual person.
Active
Marylebone DS Limited
Mr Alan Paul McCormack is a mutual person.
Active
Marylebone Diversified LLP
Mr Alan Paul McCormack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.5K
Decreased by £564 (-1%)
Total Liabilities
-£79.7K
Same as previous period
Net Assets
-£19.2K
Decreased by £564 (+3%)
Debt Ratio (%)
132%
Increased by 1.22% (+1%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr Alan Paul Mccormack Details Changed
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 7 Jul 2022
Mrs Rebecca Anne Mccormack Details Changed
3 Years Ago on 7 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 8 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 1 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Director's details changed for Mrs Rebecca Anne Mccormack on 7 July 2022
Submitted on 7 Jul 2022
Registered office address changed from Narrow Water Knipp Hill Cobham Surrey KT11 2PE to 1 Manchester Square London W1U 3AB on 7 July 2022
Submitted on 7 Jul 2022
Director's details changed for Mr Alan Paul Mccormack on 7 July 2022
Submitted on 7 Jul 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 4 Jan 2022
Repayment History
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