Rebecca Page Limited. net worth, address, company information. Free

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Rebecca Page Limited (registration number 11265967) is a private limited company legally formed on 2018-03-20 in United Kingdom. This enterprise can be found at 2/28 North Audley Street, London W1K 6WX. Rebecca Page Limited is operating under SIC code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Rebecca Page Limited
Number	11265967
Date of Incorporation:	2018/03/20
End of financial year:	31 March
Address:	2/28 North Audley Street, London, W1K 6WX
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 2 directors that can be found in this firm, we can name: Janine M. (appointed on 20 April 2023), Kevin L. (appointment date: 29 April 2022). The official register lists 3 persons of significant control, namely: Icehouse Ventures Nominees Limited can be found at 117-125 St Georges Bay Road, Parnell, Auckland 1052. This corporate PSC owns 1/2 or less of shares,. Janine M. owns 1/2 or less of shares, Rebecca P. owns over 3/4 of shares.

Directors

People with significant control

Icehouse Ventures Nominees Limited

9 June 2023

Address	Level 4 The Textile Centre 117-125 St Georges Bay Road, Parnell, Auckland 1052, New Zealand
Legal authority	New Zealand Companies Act 2013
Legal form	Company
Country registered	New Zealand
Place registered	New Zealand
Registration number	1858408
Nature of control:	25-50% shares

Janine M.

19 March 2020

Nature of control:	25-50% shares

Rebecca P.

20 March 2018 - 9 June 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CERTNM) Company name changed rebecca page LIMITEDcertificate issued on 12/01/24 filed on: 12th, January 2024 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed rebecca page LIMITEDcertificate issued on 12/01/24 filed on: 12th, January 2024 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Fri, 9th Jun 2023 filed on: 22nd, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 22nd Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Fri, 9th Jun 2023 filed on: 22nd, August 2023 \| persons with significant control	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 27th, June 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 21st, June 2023 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 9th Jun 2023 - 75.82 GBP filed on: 14th, June 2023 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 9th, June 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase, Resolution filed on: 9th, June 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Fri, 9th Jun 2023: 129.13 GBP filed on: 9th, June 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 09/06/23 filed on: 9th, June 2023 \| insolvency	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 4th May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Apr 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 4th May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 31st Mar 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (6 pages)
(AP01) On Mon, 27th Feb 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 27th Feb 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 2nd, September 2022 \| accounts	Free Download (8 pages)
(AP01) On Fri, 29th Apr 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 31st Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Mar 2022: 129.03 GBP filed on: 29th, March 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 3rd Feb 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 3rd Feb 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 25th Jan 2022: 128.61 GBP filed on: 25th, January 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 6th Jan 2022: 128.49 GBP filed on: 19th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 12th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 2nd Apr 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 17th, February 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Sat, 23rd Jan 2021 filed on: 8th, February 2021 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 2nd Feb 2021: 128.03 GBP filed on: 4th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, September 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, September 2020 \| incorporation	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, April 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 2nd Apr 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 19th Mar 2020: 122.23 GBP filed on: 2nd, April 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 19th Mar 2020 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 19th Mar 2020: 121.73 GBP filed on: 24th, March 2020 \| capital	Free Download (3 pages)
(AP01) On Thu, 19th Mar 2020 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 8th Aug 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 8th Aug 2019: 117.40 GBP filed on: 6th, September 2019 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 22nd Mar 2019 filed on: 6th, June 2019 \| capital	Free Download (4 pages)
(AP01) On Wed, 17th Apr 2019 new director was appointed. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2018 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Tue, 20th Mar 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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