Company Profile
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UnknownRebalance Earth Venture Limited
15027947•Private Limited With Share Capital
1 Fore Street Avenue, London, EC2Y9DT
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Incorporated
25/07/2023
Company Age
2 years
Directors
4
Employees
3
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Rebalance Earth Venture Limited (15027947) is a private limited with share capital incorporated on 25/07/2023 (2 years old) and registered in london, EC2Y9DT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 25/07/2023
EC2Y9DT
3 employees
Financial Overview
Total Assets
£6.08M
Liabilities
£153.4K
Net Assets
£5.92M
Cash
£5.77M
Key Metrics
3
Employees
4
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:20-05-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2026
Resolution
Category:Resolution
Date:02-05-2026
Resolution
Category:Resolution
Date:02-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Memorandum Articles
Category:Incorporation
Date:22-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Resolution
Category:Resolution
Date:05-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2024
Capital Allotment Shares
Category:Capital
Date:29-03-2024
Incorporation Company
Category:Incorporation
Date:25-07-2023
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 Fore Street Avenue, London, EC2Y9DTRegistered
71-75 Shelton Street Covent Garden, London, WC2H9JQ
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Contact
1 Fore Street Avenue, London, EC2Y9DT