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Rebase Recovery Ltd

Rebase Recovery Ltd is an active company incorporated on 16 September 2022 with the registered office located in London, Greater London. Rebase Recovery Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14361244
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1a St. Vincent Street
London
W1U 4DA
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was 1 st. Vincent Street London W1U 4DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • Danish • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Lion 2025 Limited
Waldo Ramsay is a mutual person.
Active
Brands
Rebase
Rebase is a facility in London that focuses on social wellness.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£195.72K
Increased by £53.4K (+38%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£1.92M
Increased by £1.62M (+545%)
Total Liabilities
-£2.28M
Increased by £1.85M (+432%)
Net Assets
-£355.04K
Decreased by £224.89K (+173%)
Debt Ratio (%)
118%
Decreased by 25.22% (-18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Waldo Ramsay Appointed
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Natalie Rebeiz Resigned
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Miss Natalie Rebeiz Appointed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 24 Mar 2025
Second filing of a statement of capital following an allotment of shares on 1 October 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 16 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Sub-division of shares on 12 May 2023
Submitted on 9 Sep 2024
Certificate of change of name
Submitted on 17 Jul 2024
Appointment of Mr Waldo Ramsay as a director on 15 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 1 st. Vincent Street London W1U 4DB England to 1a St. Vincent Street London W1U 4DA on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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