Background WavePink WaveYellow Wave

REBAL 300 LIMITED (07451489)

REBAL 300 LIMITED (07451489) is an active UK company. incorporated on 25 November 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. REBAL 300 LIMITED has been registered for 15 years. Current directors include MCCORMACK, Alan Paul, MCCORMACK, Rebecca Anne.

Company Number
07451489
Status
active
Type
ltd
Incorporated
25 November 2010
Age
15 years
Address
1 Manchester Square, London, W1U 3AB
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
MCCORMACK, Alan Paul, MCCORMACK, Rebecca Anne
SIC Codes
64991

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

REBAL 300 LIMITED

REBAL 300 LIMITED is an active company incorporated on 25 November 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. REBAL 300 LIMITED was registered 15 years ago.(SIC: 64991)

Status

active

Active since 15 years ago

Company No

07451489

LTD Company

Age

15 Years

Incorporated 25 November 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

1 Manchester Square London, W1U 3AB,

Previous Addresses

Narrow Water Knipp Hill Cobham Surrey KT11 2PE
From: 25 November 2010To: 7 July 2022
Timeline

2 key events • 2010 - 2011

Funding Officers Ownership
Company Founded
Nov 10
Funding Round
Jun 11
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MCCORMACK, Alan Paul

Active
Manchester Square, LondonW1U 3AB
Born August 1971
Director
Appointed 25 Nov 2010

MCCORMACK, Rebecca Anne

Active
Manchester Square, LondonW1U 3AB
Born January 1973
Director
Appointed 25 Nov 2010

Persons with significant control

1

Mr Alan Paul Mccormack

Active
Manchester Square, LondonW1U 3AB
Born August 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Unaudited Abridged
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
27 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Capital Allotment Shares
7 June 2011
SH01Allotment of Shares
Incorporation Company
25 November 2010
NEWINCIncorporation