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REBRAND EXTENSION (UK) LIMITED

Active
08147651·incorporated 2012-07-18

REBRAND EXTENSION (UK) LIMITED is an active UK private limited company, incorporated on 18 July 2012 at Companies House (number 08147651; OpenRegistry canonical ID GB-08147651-rebrand-extension-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-18
Registered Address
3RD FLOOR, 21 TOWER STREET, LONDON, WC2H 9NS, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2015-12-31. Next accounts due 2017-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2017-05-03. Next confirmation statement due 2018-05-17.

Persons with significant control

REBRAND EXTENSION (UK) LIMITED has 2 persons with significant control on file:

  • Quindell Property Services Limited (England And Wales reg. 08385359). Notified 2016-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Watchstone Limited (England And Wales reg. 04097808). Notified 2016-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

REBRAND EXTENSION (UK) LIMITED has previously traded as:

  • BRAND EXTENSION (UK) LIMITED (until 2020-10-01)

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