Introduction
Watch Company
R
REBALANCE EARTH VENTURE LIMITED
REBALANCE EARTH VENTURE LIMITED is an active company incorporated on 25 July 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. REBALANCE EARTH VENTURE LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15027947
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 25 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
1 Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 25 July 2023To: 3 October 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GARDNER, Robert James
ActiveFore Street Avenue, LondonEC2Y 9DT
Born October 1978
Director
Appointed 25 Jul 2023
GARDNER, Robert James
Fore Street Avenue, LondonEC2Y 9DT
Born October 1978
Director
25 Jul 2023
Active
SMITH, Arthur Mark Ruston
ActiveFore Street Avenue, LondonEC2Y 9DT
Born November 1964
Director
Appointed 31 Jul 2025
SMITH, Arthur Mark Ruston
Fore Street Avenue, LondonEC2Y 9DT
Born November 1964
Director
31 Jul 2025
Active
WARD, Darran
ActivePO BOX 67, BradfordBD1 1UP
Born August 1979
Director
Appointed 03 Sept 2024
WARD, Darran
PO BOX 67, BradfordBD1 1UP
Born August 1979
Director
03 Sept 2024
Active
WILMAN, Kirsty Ann-Marie
ActiveFore Street Avenue, LondonEC2Y 9DT
Born May 1980
Director
Appointed 14 May 2025
WILMAN, Kirsty Ann-Marie
Fore Street Avenue, LondonEC2Y 9DT
Born May 1980
Director
14 May 2025
Active
AL SAQQAF, Walid
ResignedFore Street Avenue, LondonEC2Y 9DT
Born December 1974
Director
Appointed 25 Jul 2023
Resigned 14 May 2025
AL SAQQAF, Walid
Fore Street Avenue, LondonEC2Y 9DT
Born December 1974
Director
25 Jul 2023
Resigned 14 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert James Gardner
ActiveFore Street Avenue, LondonEC2Y 9DT
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2023
Mr Robert James Gardner
Fore Street Avenue, LondonEC2Y 9DT
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2023
Active
Mr Walid Al Saqqaf
ActiveFore Street Avenue, LondonEC2Y 9DT
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2023
Mr Walid Al Saqqaf
Fore Street Avenue, LondonEC2Y 9DT
Born December 1974
Ownership of shares 25 to 50 percent
25 Jul 2023
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2024
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 April 2024