REBMARK LEGAL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REBMARK LEGAL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REBMARK LEGAL SOLUTIONS LIMITED was incorporated 15 years ago on 19/08/2008 and has the registered number: 06676960. The accounts status is FULL and accounts are next due on 30/09/2024.
REBMARK LEGAL SOLUTIONS LIMITED was incorporated 15 years ago on 19/08/2008 and has the registered number: 06676960. The accounts status is FULL and accounts are next due on 30/09/2024.
REBMARK LEGAL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS CHARLES SAWFORD | Aug 1983 | British | Director | 2022-12-08 | CURRENT |
MR THOMAS C WONG | Nov 1977 | American | Director | 2021-04-05 | CURRENT |
MR THOMAS WONG | Secretary | 2021-04-05 | CURRENT | ||
MR MARK JAMES HEWITT | Dec 1975 | British | Director | 2008-08-19 UNTIL 2022-10-31 | RESIGNED |
JOSEPH PENDLE | Jul 1962 | British | Director | 2017-11-08 UNTIL 2022-09-05 | RESIGNED |
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2017-11-08 UNTIL 2021-04-05 | RESIGNED |
KENNETH EDWARD THOMPSON | Secretary | 2017-11-08 UNTIL 2021-04-05 | RESIGNED | ||
MRS REBECCA ANDERSEN | May 1978 | British | Director | 2008-08-19 UNTIL 2017-11-08 | RESIGNED |
MR MARK JAMES HEWITT | Dec 1975 | British | Secretary | 2008-08-19 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verisk Analytics, Inc | 2017-11-08 | Jersey City New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Rebecca Louise Andersen | 2016-04-06 - 2017-11-08 | 5/1978 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark James Hewitt | 2016-04-06 - 2017-11-08 | 12/1975 | Sheffield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2017-10-27 | 31-12-2016 | £15,416 equity |
REBMARK LEGAL SOLUTIONS LIMITED Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £224 Cash £20,434 equity |
REBMARK LEGAL SOLUTIONS LIMITED Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £36,492 Cash £15,628 equity |
REBMARK LEGAL SOLUTIONS LIMITED Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £55 Cash £4,979 equity |