ONE REBEL LTD - LONDON
Company Profile | Company Filings |
Overview
ONE REBEL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE REBEL LTD was incorporated 10 years ago on 30/12/2013 and has the registered number: 08827353. The accounts status is GROUP and accounts are next due on 28/09/2024.
ONE REBEL LTD was incorporated 10 years ago on 30/12/2013 and has the registered number: 08827353. The accounts status is GROUP and accounts are next due on 28/09/2024.
ONE REBEL LTD - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
9 HOLLES STREET
LONDON
W1G 0BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH EMMA PODBURY | Oct 1985 | British | Director | 2023-10-10 | CURRENT |
MR BRETT ALEXANDER PALOS | Jul 1974 | British | Director | 2023-10-10 | CURRENT |
MRS KATE OSBORNE | Oct 1980 | British | Director | 2023-11-21 | CURRENT |
MR NICHOLAS ALEXANDER GRIMSDICK | Nov 1980 | British | Director | 2020-02-26 | CURRENT |
MR GILES SPENCER DEAN | Apr 1975 | British | Director | 2013-12-30 | CURRENT |
MR DAVID SCOTT CURRIE | Aug 1969 | British | Director | 2018-06-15 | CURRENT |
MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2024-04-29 | CURRENT |
MR JAMES MARK BALFOUR | Jul 1983 | British | Director | 2013-12-30 | CURRENT |
CHARLES CHRISTOPHER LYON CARROLL | Aug 1987 | British | Director | 2023-06-15 UNTIL 2023-11-21 | RESIGNED |
MR JAMES PRINGLE JACK | Feb 1972 | British | Director | 2016-04-29 UNTIL 2022-09-07 | RESIGNED |
MR JEFFREY IAN DOBLE | Aug 1959 | British | Director | 2023-03-23 UNTIL 2024-02-28 | RESIGNED |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2014-06-30 UNTIL 2016-04-08 | RESIGNED |
MR MICHAEL WILLIAM BALFOUR | May 1949 | British | Director | 2013-12-30 UNTIL 2022-10-04 | RESIGNED |
MR ALASTAIR JAMES GALBRAITH TAYLOR | Secretary | 2017-03-29 UNTIL 2017-09-05 | RESIGNED | ||
GRANT DAWE LLP | Corporate Secretary | 2014-08-13 UNTIL 2017-03-15 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-12-30 UNTIL 2014-08-13 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-11 | 31-12-2022 | 374,777 Cash -1,755,945 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-24 | 31-12-2021 | 1,160,276 Cash 1,496,911 equity |
ONE_REBEL_LIMITED - Accounts | 2018-03-23 | 31-12-2016 | £920,628 Cash |
Abbreviated Company Accounts - ONE REBEL LTD | 2015-10-01 | 31-12-2014 | £643,615 Cash £1,490,811 equity |