Introduction
Watch Company
R
REBURA LTD
REBURA LTD is an active company incorporated on 7 September 2016 with the registered office located in Cirencester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. REBURA LTD was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10364558
LTD Company
Age
9 Years
Incorporated 7 September 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
REBURA IT SOLUTIONS LTD
From: 7 September 2016To: 12 January 2017
Address
Merchants House Love Lane Cirencester, GL7 1YG,
Previous Addresses
The St. Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF
From: 8 April 2020To: 22 January 2024
Wren House 68 London Road St Albans Hertfordshire AL1 1NG England
From: 14 August 2017To: 8 April 2020
International House Holborn Viaduct London EC1A 2BN United Kingdom
From: 7 September 2016To: 14 August 2017
24 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Share Issue
Feb 20
Capital Alter Shares Redemption Statemen...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
2
Funding
12
Officers
9
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
JONES, Daniel Owen Malcom
ActiveLove Lane, CirencesterGL7 1YG
Secretary
Appointed 18 Jan 2024
JONES, Daniel Owen Malcom
Love Lane, CirencesterGL7 1YG
Secretary
18 Jan 2024
Active
BUTLER, Daniel Lee
Active68 London Road, St AlbansAL1 1NG
Born July 1983
Director
Appointed 21 Dec 2016
BUTLER, Daniel Lee
68 London Road, St AlbansAL1 1NG
Born July 1983
Director
21 Dec 2016
Active
DREW, Martin Stuart
ActiveLove Lane, CirencesterGL7 1YG
Born February 1980
Director
Appointed 10 Mar 2024
DREW, Martin Stuart
Love Lane, CirencesterGL7 1YG
Born February 1980
Director
10 Mar 2024
Active
GRANT, David
ActiveLove Lane, CirencesterGL7 1YG
Born November 1964
Director
Appointed 18 Jan 2024
GRANT, David
Love Lane, CirencesterGL7 1YG
Born November 1964
Director
18 Jan 2024
Active
MCGREGOR, Callum Grant
ActiveLove Lane, CirencesterGL7 1YG
Born September 1978
Director
Appointed 18 Jan 2024
MCGREGOR, Callum Grant
Love Lane, CirencesterGL7 1YG
Born September 1978
Director
18 Jan 2024
Active
REES, Aaron Meredith
Active68 London Road, St AlbansAL1 1NG
Born October 1987
Director
Appointed 21 Dec 2016
REES, Aaron Meredith
68 London Road, St AlbansAL1 1NG
Born October 1987
Director
21 Dec 2016
Active
LLOYD-TOWNSHEND, James
ResignedSt. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born February 1973
Director
Appointed 15 Jul 2020
Resigned 18 Jan 2024
LLOYD-TOWNSHEND, James
St. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born February 1973
Director
15 Jul 2020
Resigned 18 Jan 2024
Resigned
MILLER, Lewis Paul
ResignedSt. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born December 1981
Director
Appointed 15 Jul 2020
Resigned 18 Jan 2024
MILLER, Lewis Paul
St. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born December 1981
Director
15 Jul 2020
Resigned 18 Jan 2024
Resigned
RATHAKRISHNAN, Srivithya
Resigned68 London Road, St AlbansAL1 1NG
Born November 1988
Director
Appointed 21 Dec 2016
Resigned 15 Jul 2020
RATHAKRISHNAN, Srivithya
68 London Road, St AlbansAL1 1NG
Born November 1988
Director
21 Dec 2016
Resigned 15 Jul 2020
Resigned
WALKER, Emma
ResignedHolborn Viaduct, LondonEC1A 2BN
Born March 1972
Director
Appointed 07 Sept 2016
Resigned 21 Dec 2016
WALKER, Emma
Holborn Viaduct, LondonEC1A 2BN
Born March 1972
Director
07 Sept 2016
Resigned 21 Dec 2016
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Rebura Holdings Ltd
ActiveLove Lane, CirencesterGL7 1YG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Rebura Holdings Ltd
Love Lane, CirencesterGL7 1YG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2021
Active
St. Nicholas Street, Newcastle Upon TyneNE1 1RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2020
Ceased 06 Jul 2021
Frank Recruitment Group Limited
St. Nicholas Street, Newcastle Upon TyneNE1 1RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2020
Ceased 06 Jul 2021
Ceased
Mr Aaron Meredith Rees
Ceased68 London Road, St AlbansAL1 1NG
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Ceased 20 Mar 2020
Mr Aaron Meredith Rees
68 London Road, St AlbansAL1 1NG
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Ceased 20 Mar 2020
Ceased
Mrs Srivithya Rathakrishnan
Ceased68 London Road, St AlbansAL1 1NG
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Ceased 20 Mar 2020
Mrs Srivithya Rathakrishnan
68 London Road, St AlbansAL1 1NG
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Ceased 20 Mar 2020
Ceased
Mr Daniel Lee Butler
Ceased68 London Road, St AlbansAL1 1NG
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Ceased 20 Mar 2020
Mr Daniel Lee Butler
68 London Road, St AlbansAL1 1NG
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Ceased 20 Mar 2020
Ceased
Humboldt Tower, Marbella
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2016
Ceased 21 Dec 2016
Sky Investment Holdings S.A.
Humboldt Tower, Marbella
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2016
Ceased 21 Dec 2016
Ceased
Ms Emma Walker
Ceased68 London Road, St AlbansAL1 1NG
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 07 Sept 2016
Ceased 21 Dec 2016
Ms Emma Walker
68 London Road, St AlbansAL1 1NG
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
07 Sept 2016
Ceased 21 Dec 2016
Ceased
Filing History
89
Description
Type
Date Filed
Document
22 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2024
22 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
20 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2021
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2020
8 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2020
2 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2020
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2020
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2020
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 March 2020
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
26 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 February 2020
25 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 February 2020
25 February 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
25 February 2020
25 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 February 2020
25 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 February 2020
6 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2017
12 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2017
14 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2017
12 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2017