Rebound Technology Group Holdings Limited
Company Profile
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Large EnterpriseRebound Technology Group Holdings Limited
04791094•Private Limited With Share Capital
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, S38DT
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Incorporated
06/06/2003
Company Age
22 years
Directors
4
Employees
353
SIC Code
46520
Risk
not scored
Company Overview
Registration, classification & business activity
Rebound Technology Group Holdings Limited (04791094) is a private limited with share capital incorporated on 06/06/2003 (22 years old) and registered in sheffield, S38DT. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Large Enterprise
Incorporated 06/06/2003
S38DT
353 employees
Financial Overview
Total Assets
£59.63M
Liabilities
£25.63M
Net Assets
£34.00M
Turnover
£162.34M
Cash
£22.24M
Key Metrics
353
Employees
4
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2025
Legacy
Category:Capital
Date:19-03-2025
Legacy
Category:Insolvency
Date:19-03-2025
Resolution
Category:Resolution
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-09-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Resolution
Category:Resolution
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2023
Capital Cancellation Shares
Category:Capital
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Capital Cancellation Shares
Category:Capital
Date:25-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Capital Cancellation Shares
Category:Capital
Date:16-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-02-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Capital Cancellation Shares
Category:Capital
Date:09-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Legacy
Category:Mortgage
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Memorandum Articles
Category:Incorporation
Date:25-10-2009
Resolution
Category:Resolution
Date:25-10-2009
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2009
Capital Allotment Shares
Category:Capital
Date:24-10-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date03/10/2024
Latest Accounts31/12/2023
Trading Addresses
Riverside East, 2 Millsands, Sheffield, S38DTRegistered