Rebellion Warwick Ltd, Oxford
Rebellion Warwick Ltd is a private limited company. Once, it was called Rebellion (Warwick) Ltd (it was changed on 2019-07-01). Registered at Riverside House, Osney Mead, Oxford OX2 0ES, this 12 years old company was incorporated on 2011-10-25 and is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).2 directors can be found in this firm: Christopher K. (appointed on 20 December 2017), Jonathon K. (appointed on 20 December 2017).
| About | |
|---|---|
| Name: Rebellion Warwick Ltd | |
| Number: 07822337 | |
| Incorporation date: 2011-10-25 | |
| 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 |
Company staff
People with significant control
Rebellion Games Holdings Ltd
15 November 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 Developments Limited
20 December 2017 - 15 November 2018
| Address | Riverside House Osney Mead, Oxford, OX2 0ES, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02770940 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew O.
6 April 2016 - 20 December 2017
| Nature of control: |
25-50% shares |
Philip O.
6 April 2016 - 20 December 2017
| Nature of control: |
25-50% shares |
Richard S.
6 April 2016 - 20 December 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Current Assets | 4,067 | 280,250 | 5,273,924 |
| Number Shares Allotted | 4 | - | 6 |
| Shareholder Funds | 3,935 | 66,347 | 441,961 |
| Tangible Fixed Assets | - | 19,382 | 162,854 |
| Total Assets Less Current Liabilities | 3,935 | 69,307 | 464,961 |
The target date for Rebellion Warwick Ltd confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.
5 persons of significant control are reported in the official register, namely: Rebellion Games Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Osney Mead, OX2 0ES Oxford, Oxfordshire. Rebellion Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Osney Mead, OX2 0ES Oxford. Andrew O. who owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 30th June 2023 filed on: 15th, December 2023 | accounts |
Free Download
(28 pages)
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| Companies nearby | |
|---|---|
| Rebellion Commercial Properties Ltd (0.00 mile) | |
| Sniper Productions Ltd (0.00 mile) | |
| Rebellion Games Ip Ltd (0.01 mile) | |
| Rebellion Software Limited (0.01 mile) |
| Rebellion Entertainment Ltd (0.00 mile) | |
| Rebellion Properties Ltd (0.00 mile) | |
| Rebellion Interactive Games Limited (0.01 mile) | |
| Audiomotion Studios Limited (0.01 mile) |