REBOOT INTERNATIONAL LTD

Profile REBOOT INTERNATIONAL LTD

Actual on 01.04.2021
Company name
REBOOT INTERNATIONAL LTD
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Company number
07216719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
FLOOR 8, 71, QUEEN VICTORIA STREET, ENGLAND, LONDON, EC4V 4AY
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PSC and Officers REBOOT INTERNATIONAL LTD

Officers

(as of 20.09.2020)

BREAMS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 14 April 2011
Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY
Role: Corporate Nominee Secretary
Place registered: ENGLAND & WALES
Registration number: 01057895
KRAUTWALD, Michael
Status: Active
Appointed on: Wednesday, 16 May 2012
Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY
Nationality: Danish
Date of birth: May 1975
Role: Director
Occupation: It Broadcast Consultant
Country of residence: Georgia
RISKAER PEDERSEN, Klaus
Status: Active
Appointed on: Saturday, 26 May 2018
Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY
Nationality: Danish
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: Denmark
IBSEN, Anders
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Wednesday, 16 May 2012
Correspondence address: Schimmelmannsvej 19 Klampenborg, Dk, 2930
Nationality: Danish
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: Denmark
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Person with significant control

(as of 01.04.2021)

Reboot Aps
Status: Active
Notified on: Saturday, 26 May 2018
Correspondence address: Gammel Strand 42 Kobenhavn, Denmark
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Reboot International Holding Limited
Status: Active
Notified on: Thursday, 26 December 2019
Correspondence address: 71 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 08 April 2017
Legal form: Persons With Significant Control Statement
Reboot Aps
Status: Not active
Notified on: Saturday, 26 May 2018
Correspondence address: Gammel Strand 42 Kobenhavn, Denmark
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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