Rebuildingsociety.com Ltd

Company Name	Rebuildingsociety.com Ltd
Company Status	Active
Company Number	07885342
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months ago)
Previous Name	Ameuri.com Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Rajkumar
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Director Name	Mr Richard McGrail
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Director Name	Mr Matthew Robert Doyle
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British,Australian
Status	Current
Appointed	29 March 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Director Name	Miss Lesley Nevett
Date of Birth	April 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	16 October 2023(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Finance Manager
Country of Residence	England
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Director Name	Mrs Jacqueline Kingham
Date of Birth	December 1985 (Born 38 years ago)
Nationality	New Zealander
Status	Current
Appointed	16 October 2023(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Secretary Name	CGA Secretarial Limited (Corporation)
Status	Current
Appointed	01 December 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	The Junction Office 43 Charles Street Horbury WF4 5FH

Director Name	Mr David Paul Powell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 February 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Carrwood Park Selby Road Swillington Common Leeds LS15 4LG

Director Name	Mr Philip Antony Webb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 December 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	77a Low Pavement Chesterfield Derbyshire S40 1PB

Director Name	Mrs Georgina Elizabeth Summers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 2019)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	26 Whitehall Road Leeds West Yorkshire LS12 1BE

Director Name	Mr Stephen John Peter Wallis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2020)
Role	Non-Executive Risk Director
Country of Residence	England
Correspondence Address	Round Foundry Media Centre Foundry Street Leeds LS11 5QP

Secretary Name	Cg Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Correspondence Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND

Contact

Website	web-translations.co.uk
Telephone	0113 8150460
Telephone region	Leeds

Location

Registered Address	10-12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9k at £1	Daniel Rajkumar 92.89% Ordinary
250 at £1	David Powell 2.58% Ordinary A
211 at £1	Ross Ponsford-jones 2.18% Ordinary A
208 at £1	Kyelon Trust 2.15% Ordinary A
20 at £1	Pamela Norton 0.21% Ordinary A

Financials

Year	2014
Net Worth	£63,194
Cash	£13,827
Current Liabilities	£379,672

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

25 December 2022	Confirmation statement made on 13 December 2022 with updates (5 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
28 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
28 December 2021	Director's details changed for Mr Richard Mcgrail on 12 December 2021 (2 pages)
28 December 2021	Director's details changed for Mr Matthew Robert Doyle on 28 December 2021 (2 pages)
21 September 2021	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to 10-12 East Parade Leeds LS1 2BH on 21 September 2021 (1 page)
15 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 May 2021	Appointment of Mr Matthew Doyle as a director on 29 March 2021 (2 pages)
12 May 2021	Appointment of Mr Richard Mcgrail as a director on 11 March 2021 (2 pages)
8 February 2021	Termination of appointment of David Paul Powell as a director on 5 February 2021 (1 page)
1 February 2021	Confirmation statement made on 13 December 2020 with updates (5 pages)
31 December 2020	Sub-division of shares on 27 November 2020 (6 pages)
31 December 2020	Resolutions RES13 ‐ Sub division 27/11/2020 (2 pages)
18 December 2020	Termination of appointment of Philip Antony Webb as a director on 11 December 2020 (1 page)
30 November 2020	Change of details for Daniel Rajkumar as a person with significant control on 30 November 2020 (2 pages)
4 November 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
18 October 2020	Change of details for Mr Daniel Rajkumar as a person with significant control on 18 October 2020 (2 pages)
16 October 2020	Sub-division of shares on 7 October 2020 (4 pages)
14 October 2020	Sub-division of shares on 7 October 2020 (4 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 October 2020	Resolutions RES13 ‐ Sub-division of shares 30/09/2020 (3 pages)
14 October 2020	Memorandum and Articles of Association (52 pages)
1 September 2020	Termination of appointment of Stephen John Peter Wallis as a director on 31 August 2020 (1 page)
14 February 2020	Registered office address changed from 26 Whitehall Road Leeds West Yorkshire LS12 1BE England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 14 February 2020 (1 page)
18 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
17 January 2019	Termination of appointment of Georgina Elizabeth Summers as a director on 7 January 2019 (1 page)
14 January 2019	Statement of capital following an allotment of shares on 16 December 2018 GBP 9,889 (3 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
1 August 2018	Director's details changed for Ms Georgina Elizabeth Summers on 30 July 2018 (2 pages)
1 August 2018	Appointment of Mr Stephen John Peter Wallis as a director on 20 July 2018 (2 pages)
9 July 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
7 June 2018	Appointment of Ms Georgina Elizabeth Summers as a director on 1 February 2018 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
7 November 2017	Change of details for Mr Daniel Rajkumar as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Daniel Rajkumar on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Daniel Rajkumar on 7 November 2017 (2 pages)
7 November 2017	Change of details for Mr Daniel Rajkumar as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from 15 Queen Square Leeds West Yorkshire LS2 8AJ England to 26 Whitehall Road Leeds West Yorkshire LS12 1BE on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 15 Queen Square Leeds West Yorkshire LS2 8AJ England to 26 Whitehall Road Leeds West Yorkshire LS12 1BE on 7 November 2017 (1 page)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 October 2016	Registered office address changed from 16 Queen Square Leeds LS2 8AJ to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 16 Queen Square Leeds LS2 8AJ to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 21 October 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Director's details changed for Mr Philip Antony Webb on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Philip Antony Webb on 6 July 2016 (2 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders (7 pages)
11 January 2016	Appointment of Cga Secretarial Ltd as a secretary on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of Cg Secretarial Limited as a secretary on 30 November 2015 (1 page)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders (7 pages)
11 January 2016	Termination of appointment of Cg Secretarial Limited as a secretary on 30 November 2015 (1 page)
11 January 2016	Appointment of Cga Secretarial Ltd as a secretary on 1 December 2015 (2 pages)
6 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 9,620 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 9,620 (3 pages)
13 October 2015	Appointment of Mr Philip Antony Webb as a director on 13 October 2015 (2 pages)
13 October 2015	Appointment of Mr David Paul Powell as a director on 13 October 2015 (2 pages)
13 October 2015	Appointment of Mr David Paul Powell as a director on 13 October 2015 (2 pages)
13 October 2015	Appointment of Mr Philip Antony Webb as a director on 13 October 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 9,620 (4 pages)
27 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 9,620 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 31 December 2012 GBP 9,620 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 31 December 2012 GBP 9,620 (3 pages)
9 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,620 (4 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,620 (4 pages)
9 January 2014	Director's details changed for Mr Daniel Rajkumar on 30 September 2013 (2 pages)
9 January 2014	Director's details changed for Mr Daniel Rajkumar on 30 September 2013 (2 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 May 2013	Registered office address changed from 20 Queens Square Leeds LS2 8AF England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 20 Queens Square Leeds LS2 8AF England on 22 May 2013 (1 page)
11 January 2013	Statement of capital following an allotment of shares on 15 May 2012 GBP 9,600 (3 pages)
11 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Statement of capital following an allotment of shares on 15 May 2012 GBP 9,600 (3 pages)
11 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 October 2012	Change of name with request to seek comments from relevant body (2 pages)
17 October 2012	Change of name notice (2 pages)
17 October 2012	Company name changed ameuri.com LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-05 (2 pages)
17 October 2012	Company name changed ameuri.com LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-05 (2 pages)
17 October 2012	Change of name with request to seek comments from relevant body (2 pages)
17 October 2012	Change of name notice (2 pages)
8 October 2012	Registered office address changed from 20 Queen Square Leeds West Yorkshire LS2 8AF United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 20 Queen Square Leeds West Yorkshire LS2 8AF United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 20 Queen Square Leeds West Yorkshire LS2 8AF United Kingdom on 8 October 2012 (1 page)
16 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
16 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
16 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Rebuildingsociety.com Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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