Introduction
Watch Company
R
REBUYER LIMITED
REBUYER LIMITED is an active company incorporated on 10 August 2021 with the registered office located in Sunderland. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38220) and 1 other business activity. REBUYER LIMITED was registered 4 years ago.(SIC: 38220, 62090)
Status
active
Active since 4 years ago
Company No
13559041
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 36u Brougham Street Sunderland, SR1 3DR,
Previous Addresses
Unit 36U Unit 36U the Bridges Shopping Centre Brougham Street Sunderland Tyne and Wear England
From: 23 January 2023To: 2 March 2023
Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd England
From: 7 September 2021To: 23 January 2023
C/O Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom
From: 10 August 2021To: 7 September 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARPER, David James Lyndsey
ActiveBrougham Street, SunderlandSR1 3DR
Born July 1980
Director
Appointed 10 Aug 2021
HARPER, David James Lyndsey
Brougham Street, SunderlandSR1 3DR
Born July 1980
Director
10 Aug 2021
Active
HOWATSON, Simon William
ActiveBrougham Street, SunderlandSR1 3DR
Born August 1983
Director
Appointed 10 Aug 2021
HOWATSON, Simon William
Brougham Street, SunderlandSR1 3DR
Born August 1983
Director
10 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David Harper
ActiveBrougham Street, SunderlandSR1 3DR
Born July 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Aug 2021
David Harper
Brougham Street, SunderlandSR1 3DR
Born July 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Aug 2021
Active
Simon William Howatson
ActiveBrougham Street, SunderlandSR1 3DR
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2021
Simon William Howatson
Brougham Street, SunderlandSR1 3DR
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2021
Active
Filing History
22
Description
Type
Date Filed
Document
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2022
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021