Rebmark Legal Solutions Limited. net worth, address, company information. Free

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Rebmark Legal Solutions Limited (reg no 06676960) is a private limited company incorporated on 2008-08-19 originating in England. The company is located at 22 Bishopsgate, London EC2N 4BQ. Rebmark Legal Solutions Limited operates SIC: 62020 - "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Rebmark Legal Solutions Limited
Number	06676960
Date of Incorporation:	2008/08/19
End of financial year:	30 December
Address:	22 Bishopsgate, London, EC2N 4BQ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 2 directors that can be found in the above-mentioned company, we can name: Chris S. (in the company from 08 December 2022), Thomas W. (appointment date: 05 April 2021). 1 secretary is present as well: Thomas W. (appointed on 05 April 2021). The Companies House lists 3 persons of significant control, namely: Verisk Analytics, Inc can be reached at Washington Boulevard, 19808 Jersey City, New Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Rebecca A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	16,980	19,402	21,415	52,510	32,702	100,602
Fixed Assets	1,371	738	4,252	8,865	11,654	18,103
Total Assets Less Current Liabilities	-1,556	499	4,979	15,628	20,434	88,206
Number Shares Allotted	100	100	100	100	100	-
Shareholder Funds	-2,344	499	4,979	15,628	20,434	-
Tangible Fixed Assets	1,371	738	4,252	8,865	11,654	-

People with significant control

Verisk Analytics, Inc

8 November 2017

Address	545 Washington Boulevard, Jersey City, New Jersey, 19808, United States
Legal authority	Us Law
Legal form	Public Limited Company
Country registered	Usa
Place registered	Delaware Division Of Corporations (Listed On Nasdaq)
Registration number	4530627
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark H.

6 April 2016 - 8 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Rebecca A.

6 April 2016 - 8 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2022-12-08 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, February 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2022-10-31 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-05 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address 22 Bishopsgate London EC2N 4BQ. Change occurred on 2021-12-15. Company's previous address: Electric Works Sheffield Digital Campus Sheffield S1 2BJ England. filed on: 15th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: 2021-04-05) of a secretary filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-05 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-05 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-04-05 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, February 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, December 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, July 2019 \| accounts	Free Download (19 pages)
(AD01) New registered office address Electric Works Sheffield Digital Campus Sheffield S1 2BJ. Change occurred on 2017-11-15. Company's previous address: Ecclesall Chambers 40 Cemetery Avenue Sheffield South Yorkshire S11 8NT. filed on: 15th, November 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-11-08 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-11-08 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-11-08) of a secretary filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-11-08 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-08 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015-08-07 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-01: 100.00 GBP capital
(CH01) On 2014-05-01 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Globe Works Penistone Road Sheffield S6 3AE United Kingdom on 2012-10-01 filed on: 1st, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010-12-15 director's details were changed filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(CH03) On 2010-12-15 secretary's details were changed filed on: 1st, September 2011 \| officers	Free Download (1 page)
(CH01) On 2010-08-15 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-15 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-19 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, April 2010 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to 2009-08-31 (was 2009-12-31). filed on: 5th, February 2010 \| accounts	Free Download (1 page)
(363a) Period up to 2009-08-21 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 21/08/2009 from globe works penistone road sheffield S6 3AE united kingdom filed on: 21st, August 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 21st, August 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 14/05/2009 from 3 darley grove stannington sheffield s yorks S6 6FT filed on: 14th, May 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 10th, November 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/10/2008 from 3 rutland court broomfield road sheffield s yorks S10 2AB england filed on: 31st, October 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 31st, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, August 2008 \| incorporation	Free Download (11 pages)

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