Rebase One Ltd
- Company number
- 07867169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- MBJ London Limited (until 10 Feb 2022)
- Waas Tech Ltd (until 24 Aug 2026)
- Mbj-Consulting Network Limited (until 2 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORN, Toni | Director | 30 Jul 2013 | |
| BALADURAGE, Julian Marquardt | Director | 1 Dec 2011 | 15 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Toni Horn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Julian Baladurage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£100,873 | - | 1 |
| 30 Sep 2024 | -£82,356 | - | 1 |
| 30 Sep 2023 | -£65,118 | - | 1 |
| 30 Sep 2022 | -£70,323 | - | 1 |
| 30 Sep 2021 | -£89,854 | £3,501 | - |
| 30 Sep 2020 | -£88,550 | £13,602 | - |
| 30 Sep 2019 | -£126,030 | £6,360 | - |
| 30 Sep 2018 | -£160,387 | £1,653 | 10 |
| 30 Sep 2017 | -£86,168 | £991 | 10 |
| 31 Mar 2017 | £29,251 | £989 | 18 |
| 30 Sep 2016 | -£264,195 | £327,119 | - |
| 30 Sep 2015 | -£37,680 | - | - |
| 30 Sep 2014 | -£10,601 | £5,949 | - |
| 30 Sep 2013 | -£2,054 | £496 | - |
| 31 Dec 2012 Dormant | £500 | £500 | - |
Connections
Registered address
10,908 companies are registered at this address - likely a registration agent.