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All Information about:

                        
Name

Rebura LTD

Address
We Work Waterhouse Square
3 Waterhouse Square
138 Holborn
London
EC1N 2SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 May 2017
End of VAT Registration
9 October 2020
Company Register Address Merchants House
Newcastle Upon Tyne
GL7 1YG
Company No. 10364558 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Rebura IT Solutions LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Rebura Holdings Ltd Status: Active Notified: 06/07/2021 Companies House Number: 13356873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Butler, Daniel Lee Status: Ceased Notified: 19/02/2020 Ceased: 20/03/2020 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Frank Recruitment Group Limited Status: Ceased Notified: 20/03/2020 Ceased: 06/07/2021 Companies House Number: 08473608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rathakrishnan, Srivithya Status: Ceased Notified: 19/02/2020 Ceased: 20/03/2020 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rees, Aaron Meredith Status: Ceased Notified: 19/02/2020 Ceased: 20/03/2020 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sky Investment Holdings S.A. Status: Ceased Notified: 21/12/2016 Ceased: 21/12/2016 Companies House Number: 155638133 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Emma Status: Ceased Notified: 07/09/2016 Ceased: 21/12/2016 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Butler, Daniel Lee St Albans, Hertfordshire, England Status: Active Notified: 21/12/2016 Date of Birth: 07/1983 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Drew, Martin Stuart Cirencester, England Status: Active Notified: 10/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Grant, David Cirencester, England Status: Active Notified: 18/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jones, Daniel Owen Malcom Cirencester, England Status: Active Notified: 18/01/2024 Role: Secretary
    Mcgregor, Callum Grant Cirencester, England Status: Active Notified: 18/01/2024 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: United States Nationality: South African
    Rees, Aaron Meredith St Albans, Hertfordshire, England Status: Active Notified: 21/12/2016 Date of Birth: 10/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd-Townshend, James Newcastle Upon Tyne Status: Ceased Notified: 15/07/2020 Ceased: 18/01/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Lewis Paul Newcastle Upon Tyne Status: Ceased Notified: 15/07/2020 Ceased: 18/01/2024 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British