Rebellion Liverpool Ltd. net worth, address, company information. Free

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Rebellion Liverpool Ltd (number 05661032) is a private limited company started on 2005-12-22. This company can be found at Riverside House, Osney Mead, Oxford OX2 0ES. Having undergone a change in 2019-07-01, the previous name this firm utilized was Rebellion (Liverpool) Ltd. Rebellion Liverpool Ltd operates Standard Industrial Classification code: 62011 that means "ready-made interactive leisure and entertainment software development".

Company details

Name	Rebellion Liverpool Ltd
Number	05661032
Date of Incorporation:	2005-12-22
End of financial year:	30 June
Address:	Riverside House, Osney Mead, Oxford, OX2 0ES
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Christopher K. (appointed on 22 December 2005), Jonathon K. (appointment date: 22 December 2005). 1 secretary is there as well: Christopher K. (appointed on 23 April 2010). The Companies House reports 4 persons of significant control, namely: Rebellion Games Holdings Ltd can be found at Osney Mead, OX2 0ES Oxford, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rebellion Group Holdings Ltd can be found at Osney Mead, OX2 0ES Oxford, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathon K. owns 1/2 or less of shares.

Directors

People with significant control

Rebellion Games Holdings Ltd

22 August 2018

Address	Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	11433789
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rebellion Group Holdings Ltd

21 August 2018 - 22 August 2018

Address	Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	11432845
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathon K.

6 April 2016 - 21 August 2018

Nature of control:	25-50% shares

Christopher K.

6 April 2016 - 21 August 2018

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to 2023-06-30 filed on: 15th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to 2023-06-30 filed on: 15th, December 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2022-06-30 filed on: 3rd, March 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2021-06-30 filed on: 4th, April 2022 \| accounts	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 18th, November 2021 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 10th, November 2021 \| resolution	Free Download (4 pages)
(AA) Small company accounts for the period up to 2020-06-30 filed on: 27th, May 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2019-06-30 filed on: 9th, July 2020 \| accounts	Free Download (10 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-06-01 secretary's details were changed filed on: 4th, July 2019 \| officers	Free Download (1 page)
(CH01) On 2019-06-01 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-01 filed on: 1st, July 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 15th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, February 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 9th, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-15: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014-12-11 director's details were changed filed on: 27th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 13th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-07: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 28th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 7th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011-01-04 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 9th, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2010-05-04 filed on: 4th, May 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2010-05-04) of a secretary filed on: 4th, May 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(363a) Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed strangelite LIMITEDcertificate issued on 04/06/08 filed on: 2nd, June 2008 \| change of name	Free Download (3 pages)
(287) Registered office changed on 30/04/2008 from riverside house osney mead oxford OX2 0ES united kingdom filed on: 30th, April 2008 \| address	Free Download (1 page)
(287) Registered office changed on 30/04/2008 from the studio brewer street oxford OX1 1QN filed on: 30th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, April 2008 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-01-12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
(288b) On 2006-01-12 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-12 New secretary appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-12 New secretary appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
(288b) On 2006-01-12 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-12 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-12 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
(288a) On 2006-01-12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (15 pages)

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