Introduction
Watch Company
R
REBOUND STRATEGIES LTD
REBOUND STRATEGIES LTD is an active company incorporated on 10 December 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. REBOUND STRATEGIES LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13074450
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
TALLNORWEGIAN LTD
From: 10 December 2020To: 17 May 2023
Address
17 Fordham Street London, E1 1HS,
Previous Addresses
Compass House 17-19 Empringham Street Hull HU9 1RP England
From: 22 March 2024To: 5 February 2025
Kenwood House Harper Lane Radlett WD7 7HU England
From: 20 February 2024To: 22 March 2024
Dept 4206 196 High Road Wood Green London N22 8HH United Kingdom
From: 6 December 2022To: 20 February 2024
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 7 January 2022To: 6 December 2022
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 3 December 2021To: 7 January 2022
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 10 December 2020To: 3 December 2021
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LONGAN, Capalac Leonova
ActiveFordham Street, LondonE1 1HS
Born April 1979
Director
Appointed 16 May 2024
LONGAN, Capalac Leonova
Fordham Street, LondonE1 1HS
Born April 1979
Director
16 May 2024
Active
BILOHUROVA, Svitlana
Resigned196 High Road, LondonN22 8HH
Born January 1942
Director
Appointed 06 Dec 2022
Resigned 17 Apr 2024
BILOHUROVA, Svitlana
196 High Road, LondonN22 8HH
Born January 1942
Director
06 Dec 2022
Resigned 17 Apr 2024
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 06 Jan 2022
Resigned 06 Dec 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
06 Jan 2022
Resigned 06 Dec 2022
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 10 Dec 2020
Resigned 03 Dec 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
10 Dec 2020
Resigned 03 Dec 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Universal Financial Associates Inc
ActivePhiladelphia Pike, Claymont19703
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Apr 2024
Universal Financial Associates Inc
Philadelphia Pike, Claymont19703
Ownership of shares 75 to 100 percent
17 Apr 2024
Active
Mrs Svitlana Bilohurova
Ceased196 High Road, LondonN22 8HH
Born January 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Ceased 17 Apr 2024
Mrs Svitlana Bilohurova
196 High Road, LondonN22 8HH
Born January 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2022
Ceased 17 Apr 2024
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 06 Dec 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 06 Dec 2022
Ceased
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 06 Jan 2022
Ceased 06 Dec 2022
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
06 Jan 2022
Ceased 06 Dec 2022
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Ceased 03 Dec 2021
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Ceased 03 Dec 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
Legacy
10 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 September 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
22 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
28 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
7 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2022
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
3 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2021