Rebellion Software Limited. Head office in Oxford. Check Director.

Rebellion Software Limited, Oxford

Rebellion Software Limited is a private limited company. Formerly, it was named Rebellion Software 2000 Limited (changed on 2003-12-04). Located at Riverside House, Osney Mead, Oxford OX2 0ES, the above-mentioned 21 years old enterprise was incorporated on 2003-03-06 and is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011), "publishing of computer games" (SIC code: 58210).
2 directors can be found in this company: Christopher K. (appointed on 18 March 2003), Jonathon K. (appointed on 18 March 2003). When it comes to the secretaries (1 in total), we can name: Christopher K. (appointed on 23 April 2010).

About
Name: Rebellion Software Limited
Number: 04688527
Incorporation date: 2003-03-06
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 58210 - Publishing of computer games

Company staff

People with significant control

Rebellion Games Holdings Ltd

4 September 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 Publishing Holdings Ltd

6 April 2016 - 4 September 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	02771597
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1
Number Shares Allotted	1	1	1	-
Shareholder Funds	1	1	1	-

The deadline for Rebellion Software Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was sent on 2023-06-30. The due date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Rebellion Games Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Osney Mead, OX2 0ES Oxford, Oxfordshire. Rebellion Publishing Holdings Ltd has over 3/4 of shares. This corporate PSC is located at Osney Mead, OX2 0ES Oxford, Oxfordshire.

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AA	Accounts for a dormant company made up to 30th June 2023 filed on: 15th, December 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a dormant company made up to 30th June 2023 filed on: 15th, December 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 7th, February 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 1st, February 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 11th, July 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 9th, May 2019 \| incorporation	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, March 2019 \| resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 15th, July 2015 \| annual return	Free Download
AR01	Annual return with complete list of members, drawn up to 6th March 2015 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 26th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2014 filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 13th, February 2014 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2013 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2012 filed on: 18th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 7th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2011 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 9th, March 2011 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/04/2008 from the studio brewer street oxford oxfordshire OX1 1QN filed on: 30th, April 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 23rd, December 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 23rd, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 4th, January 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 4th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 8th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 8th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 20th March 2003. Value of each share 1 £, total number of shares: 3. filed on: 28th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 20th March 2003. Value of each share 1 £, total number of shares: 3. filed on: 28th, March 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ filed on: 25th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ filed on: 25th, March 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (16 pages)

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