REBALANCE EARTH VENTURE LIMITED

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REBALANCE EARTH VENTURE LIMITED

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Key Data

Status

Active

Company No.

15027947

Incorporation date

25/07/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Fore Street Avenue, London EC2Y 9DTCopy
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Latest events (Record since 25/07/2023)
dot icon20/04/2026
Change of details for Mr Robert James Gardner as a person with significant control on 2026-04-10
dot icon20/04/2026
Cessation of Walid Al Saqqaf as a person with significant control on 2026-04-10
dot icon20/04/2026
Notification of Rebalance Earth Holdings Limited as a person with significant control on 2026-04-10
dot icon20/04/2026
Notification of City of Bradford Metropolitan District Council as Administering Authority of West Yorkshire Pension Fund as a person with significant control on 2024-08-29
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-04-10
dot icon29/10/2025
Appointment of Mr Arthur Mark Ruston Smith as a director on 2025-07-31
dot icon27/08/2025
Director's details changed for Mr Robert James Gardner on 2025-08-27
dot icon27/08/2025
Change of details for Mr Robert James Gardner as a person with significant control on 2025-08-27
dot icon05/08/2025
Confirmation statement made on 2025-07-24 with updates
dot icon30/07/2025
Director's details changed for Darren Ward on 2025-07-30
dot icon16/05/2025
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 2025-05-14
dot icon16/05/2025
Termination of appointment of Walid Al Saqqaf as a director on 2025-05-14
dot icon25/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/02/2025
Registration of charge 150279470001, created on 2025-02-07
dot icon28/01/2025
Change of details for Mr Walid Al Saqqaf as a person with significant control on 2024-08-29
dot icon22/01/2025
Memorandum and Articles of Association
dot icon20/11/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon03/10/2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 2024-10-03
dot icon28/09/2024
Memorandum and Articles of Association
dot icon20/09/2024
Resolutions
dot icon13/09/2024
Change of details for Mr Robert James Gardner as a person with significant control on 2024-09-04
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon13/09/2024
Appointment of Darren Ward as a director on 2024-09-03
dot icon14/08/2024
Confirmation statement made on 2024-07-24 with updates
dot icon20/06/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon11/06/2024
Director's details changed for Mr Walid Al Saqqaf on 2024-06-11
dot icon11/06/2024
Change of details for Mr Walid Al Saqqaf as a person with significant control on 2024-06-11
dot icon05/05/2024
Resolutions
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon13/04/2024
Sub-division of shares on 2024-03-25
dot icon13/04/2024
Change of share class name or designation
dot icon13/04/2024
Particulars of variation of rights attached to shares
dot icon13/04/2024
Resolutions
dot icon13/04/2024
Memorandum and Articles of Association
dot icon29/03/2024
Statement of capital following an allotment of shares on 2024-03-25
dot icon29/03/2024
Change of details for Mr Robert James Gardner as a person with significant control on 2024-03-25
dot icon25/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REBALANCE EARTH VENTURE LIMITED

REBALANCE EARTH VENTURE LIMITED is an(a) Active company incorporated on 25/07/2023 with the registered office located at 1 Fore Street Avenue, London EC2Y 9DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REBALANCE EARTH VENTURE LIMITED?

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REBALANCE EARTH VENTURE LIMITED is currently Active. It was registered on 25/07/2023 .

Where is REBALANCE EARTH VENTURE LIMITED located?

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REBALANCE EARTH VENTURE LIMITED is registered at 1 Fore Street Avenue, London EC2Y 9DT.

What does REBALANCE EARTH VENTURE LIMITED do?

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REBALANCE EARTH VENTURE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for REBALANCE EARTH VENTURE LIMITED?

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The latest filing was on 20/04/2026: Change of details for Mr Robert James Gardner as a person with significant control on 2026-04-10.