Introduction
Watch Company
E
EJ REBELLO CONSULTANCY LTD
EJ REBELLO CONSULTANCY LTD is an active company incorporated on 26 June 2018 with the registered office located in Enfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EJ REBELLO CONSULTANCY LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11434633
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
32 Merryhills Drive Oakwood Enfield, EN2 7NT,
Previous Addresses
32 Merryhills Drive 32 Merryhills Drive Oakwood Enfield Middlesex EN2 7NT United Kingdom
From: 26 June 2018To: 29 June 2018
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REBELLO, Elizabeth Jolynne
ActiveMerryhills Drive, EnfieldEN2 7NT
Born March 1981
Director
Appointed 26 Jun 2018
REBELLO, Elizabeth Jolynne
Merryhills Drive, EnfieldEN2 7NT
Born March 1981
Director
26 Jun 2018
Active
REBELLO, Ricky Raymond Francis
ActiveMerryhills Drive, EnfieldEN2 7NT
Born April 1979
Director
Appointed 26 Jun 2018
REBELLO, Ricky Raymond Francis
Merryhills Drive, EnfieldEN2 7NT
Born April 1979
Director
26 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Jolynne Rebello
ActiveMerryhills Drive, EnfieldEN2 7NT
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Mrs Elizabeth Jolynne Rebello
Merryhills Drive, EnfieldEN2 7NT
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2018
Active
Mr Ricky Raymond Francis Rebello
ActiveMerryhills Drive, EnfieldEN2 7NT
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Mr Ricky Raymond Francis Rebello
Merryhills Drive, EnfieldEN2 7NT
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2018
Active
Filing History
18
Description
Type
Date Filed
Document
18 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018