REBELLION LIVERPOOL LTD - OXFORD
| Company Profile | Company Filings |
Overview
REBELLION LIVERPOOL LTD is a Private Limited Company from OXFORD and has the status: Active.
REBELLION LIVERPOOL LTD was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661032. The accounts status is SMALL and accounts are next due on 31/03/2025.
REBELLION LIVERPOOL LTD was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661032. The accounts status is SMALL and accounts are next due on 31/03/2025.
REBELLION LIVERPOOL LTD - OXFORD
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
RIVERSIDE HOUSE
OXFORD
OX2 0ES
This Company Originates in : United Kingdom
Previous trading names include:
REBELLION (LIVERPOOL) LTD (until 01/07/2019)
REBELLION (LIVERPOOL) LTD (until 01/07/2019)
STRANGELITE LIMITED (until 04/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHON JASON KINGSLEY | Dec 1964 | British | Director | 2005-12-22 | CURRENT |
| MR CHRISTOPHER ROSS KINGSLEY | Dec 1966 | British | Director | 2005-12-22 | CURRENT |
| MR CHRISTOPHER ROSS KINGSLEY | Secretary | 2010-04-23 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-22 UNTIL 2005-12-22 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-22 UNTIL 2005-12-22 | RESIGNED | ||
| JOHN JOSEPH O'BRIEN | British | Secretary | 2005-12-22 UNTIL 2010-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rebellion Games Holdings Ltd | 2018-08-22 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rebellion Group Holdings Ltd | 2018-08-21 - 2018-08-22 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher Ross Kingsley | 2016-04-06 - 2018-08-21 | 12/1966 | Oxford Oxfordshire | Ownership of shares 25 to 50 percent |
| Mr Jonathon Jason Kingsley | 2016-04-06 - 2018-08-21 | 12/1964 | Oxford Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-19 | 30-06-2023 | 993 Cash 4,056,540 equity |
| ACCOUNTS - Final Accounts | 2023-03-05 | 30-06-2022 | 63,088 Cash 2,579,587 equity |