REBORRN LIMITED

85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England
StatusACTIVE
Company No.09693172
CategoryPrivate Limited Company
Incorporated20 Jul 2015
Age8 years, 10 months, 24 days
JurisdictionEngland Wales

SUMMARY

REBORRN LIMITED is an active private limited company with number 09693172. It was incorporated 8 years, 10 months, 24 days ago, on 20 July 2015. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 30 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with no updates

Date: 27 Jul 2023

Action Date: 19 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-19

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Accounts with accounts type micro entity

Date: 28 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Confirmation statement with no updates

Date: 30 Aug 2022

Action Date: 19 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-19

Documents

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Accounts with accounts type micro entity

Date: 29 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with updates

Date: 30 Jul 2021

Action Date: 19 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-19

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Accounts with accounts type micro entity

Date: 29 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 30 Jul 2020

Action Date: 19 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-19

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Accounts with accounts type micro entity

Date: 30 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Change sail address company with old address new address

Date: 31 Jul 2019

Category: Address

Type: AD02

Old address: D53 Ambassador Building New Union Square London SW11 7BR England

New address: D53 Ambassador Building New Union Square London SW11 7BR

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Change sail address company with old address new address

Date: 31 Jul 2019

Category: Address

Type: AD02

New address: D53 Ambassador Building New Union Square London SW11 7BR

Old address: 35 Grosvenor Street London W1K 4QX England

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Confirmation statement with updates

Date: 30 Jul 2019

Action Date: 19 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-19

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Accounts with accounts type micro entity

Date: 30 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Change person director company with change date

Date: 11 Sep 2018

Action Date: 29 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-08-29

Officer name: Mr Georgios Vareloglou

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Change person director company with change date

Date: 30 Aug 2018

Action Date: 29 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-08-29

Officer name: Mr Konstantinos Mantziaris

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Resolution

Date: 17 Aug 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 10 Aug 2018

Action Date: 10 Aug 2018

Category: Address

Type: AD01

Old address: 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR England

Change date: 2018-08-10

New address: 85 Great Portland Street First Floor London W1W 7LT

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Confirmation statement with no updates

Date: 30 Jul 2018

Action Date: 19 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-19

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Change person director company with change date

Date: 12 Apr 2018

Action Date: 11 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Constantinos Mantziaris

Change date: 2018-04-11

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Change to a person with significant control

Date: 12 Apr 2018

Action Date: 28 Mar 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-03-28

Psc name: Mr Constantinos Mantziaris

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Accounts with accounts type micro entity

Date: 09 Feb 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Change person director company with change date

Date: 04 Sep 2017

Action Date: 04 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-09-04

Officer name: Mr Georgios Vareloglou

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Change person director company with change date

Date: 04 Sep 2017

Action Date: 04 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-09-04

Officer name: Mr Constantinos Mantziaris

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Change registered office address company with date old address new address

Date: 04 Sep 2017

Action Date: 04 Sep 2017

Category: Address

Type: AD01

New address: 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR

Old address: 12 Gateway Mews Bounds Green London N11 2UT United Kingdom

Change date: 2017-09-04

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Confirmation statement with no updates

Date: 02 Aug 2017

Action Date: 19 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-19

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Change registered office address company with date old address new address

Date: 23 Mar 2017

Action Date: 23 Mar 2017

Category: Address

Type: AD01

New address: 12 Gateway Mews Bounds Green London N11 2UT

Old address: 277 Gray's Inn Road London WC1X 8QF England

Change date: 2017-03-23

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Change person director company with change date

Date: 17 Jan 2017

Action Date: 10 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-01-10

Officer name: Mr Georgios Vareloglou

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Change person director company with change date

Date: 17 Jan 2017

Action Date: 10 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-01-10

Officer name: Mr Constantinos Mantziaris

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Accounts with accounts type total exemption small

Date: 13 Dec 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Move registers to sail company with new address

Date: 08 Aug 2016

Category: Address

Type: AD03

New address: 35 Grosvenor Street London W1K 4QX

Documents

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Change sail address company with new address

Date: 05 Aug 2016

Category: Address

Type: AD02

New address: 35 Grosvenor Street London W1K 4QX

Documents

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Confirmation statement with updates

Date: 02 Aug 2016

Action Date: 19 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-19

Documents

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Change person director company with change date

Date: 21 Jul 2016

Action Date: 20 Jul 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-07-20

Officer name: Georgios Vareloglou

Documents

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Change person director company with change date

Date: 21 Jul 2016

Action Date: 20 Jul 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-07-20

Officer name: Constantinos Mantziaris

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Change registered office address company with date old address new address

Date: 20 Jul 2016

Action Date: 20 Jul 2016

Category: Address

Type: AD01

Change date: 2016-07-20

New address: 277 Gray's Inn Road London WC1X 8QF

Old address: 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom

Documents

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Incorporation company

Date: 20 Jul 2015

Category: Incorporation

Type: NEWINC

Documents

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