REBASE GROUP LTD
Executive Summary
Rebase Group Ltd is an active private limited company engaged in real estate letting with a modest but weakened financial position as of March 2024. It maintains positive net assets and liquidity, but with a significantly reduced equity base and tight working capital, it presents medium credit risk. Credit should be extended with caution, subject to ongoing cash flow and receivables monitoring to mitigate potential liquidity pressures.
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Date | Description |
---|---|
03/09/253 September 2025 New | Director's details changed for The Honourable William Thomas Assheton Frankland on 2025-09-03 |
03/09/253 September 2025 New | Change of details for The Honourable William Thomas Assheton Frankland as a person with significant control on 2025-09-03 |
11/03/2511 March 2025 | Director's details changed for Mr Joseph Edward Nicholas Brennan on 2025-03-11 |
11/03/2511 March 2025 | Change of details for Mr Joseph Edward Nicholas Brennan as a person with significant control on 2025-03-11 |
11/03/2511 March 2025 | Change of details for The Honourable William Thomas Assheton Frankland as a person with significant control on 2025-03-11 |
11/03/2511 March 2025 | Director's details changed for The Honourable William Thomas Assheton Frankland on 2025-03-11 |
11/03/2511 March 2025 | Registered office address changed from North West House 119 Marylebone Road London NW1 5PU England to 3rd Floor 79 Clerkenwell Road London Greater London EC1R 5AR on 2025-03-11 |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
17/12/2417 December 2024 | Purchase of own shares. |
23/11/2423 November 2024 | Memorandum and Articles of Association |
23/11/2423 November 2024 | Resolutions |
20/11/2420 November 2024 | Sale or transfer of treasury shares. Treasury capital: |
17/11/2417 November 2024 | Change of share class name or designation |
14/11/2414 November 2024 | Cancellation of shares. Statement of capital on 2024-10-17 |
21/08/2421 August 2024 | Purchase of own shares. Shares purchased into treasury: |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
26/10/2326 October 2023 | Change of details for The Honourable William Thomas Assheton Frankland as a person with significant control on 2023-10-24 |
26/10/2326 October 2023 | Director's details changed for The Honourable William Thomas Assheton Frankland on 2023-10-24 |
11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/03/2327 March 2023 | Director's details changed for Mr Joseph Edward Nicholas Brennan on 2023-01-05 |
27/03/2327 March 2023 | Change of details for Mr Joseph Edward Nicholas Brennan as a person with significant control on 2023-01-05 |
27/03/2327 March 2023 | Change of details for The Honourable William Thomas Assheton Frankland as a person with significant control on 2023-01-05 |
27/03/2327 March 2023 | Director's details changed for The Honourable William Thomas Assheton Frankland on 2023-01-05 |
05/01/235 January 2023 | Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to North West House 119 Marylebone Road London NW1 5PU on 2023-01-05 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
20/12/2120 December 2021 | Sub-division of shares on 2021-12-13 |
20/12/2120 December 2021 | Change of share class name or designation |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-12 with updates |
12/04/2112 April 2021 | CURREXT FROM 30/11/2021 TO 31/03/2022 |
10/03/2110 March 2021 | COMPANY NAME CHANGED REBASE WORK LTD CERTIFICATE ISSUED ON 10/03/21 |
08/01/218 January 2021 | COMPANY NAME CHANGED FWNB LTD CERTIFICATE ISSUED ON 08/01/21 |
13/11/2013 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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