Menna Overview
Here’s a quick overview of REBALANCE EARTH VENTURE LIMITED 👀 — a London based business that started in 2023.
REBALANCE EARTH VENTURE LIMITED
- Company statusactive
- Company No15027947
- Age3 years Incorporated 25 July 2023
- Officers3
Address
1 Fore Street Avenue, London, EC2Y 9DT, England
REBALANCE EARTH VENTURE LIMITED is an active company incorporated on 25 July 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Memorandum Articles
1 Year Ago on 22 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Memorandum Articles
1 Year Ago on 28 Sep 2024
Resolution
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 05 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 13 Apr 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Robert James | director | Oct 1978 | 25 Jul 2023 |
| WARD, Darran | director | Aug 1979 | 03 Sept 2024 |
| WILMAN, Kirsty Ann-Marie | director | May 1980 | 14 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Gardner | Oct 1978 | 25 Jul 2023 |
| Mr Walid Al Saqqaf | Dec 1974 | 25 Jul 2023 |
Related Companies
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GARDNER, Robert James, WILMAN, Kirsty Ann-Marie are mutual persons.
GARDNER, Robert James are mutual persons.
GARDNER, Robert James are mutual persons.
GARDNER, Robert James are mutual persons.
GARDNER, Robert James are mutual persons.
GARDNER, Robert James are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
REBALANCE EARTH CIC
GARDNER, Robert James, AL SAQQAF, Walid are mutual persons.
YPO GREATER LONDON
GARDNER, Robert James are mutual persons.
TRITAX BIG BOX REIT PLC
WILMAN, Kirsty Ann-Marie are mutual persons.
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Here’s a quick overview of REBALANCE EARTH VENTURE LIMITED 👀 — a London based business that started in 2023.