REBELLION WARWICK LTD
Active - Accounts Filed
General Information
NAME
REBELLION WARWICK LTD
COMPANY NUMBER
07822337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
25/10/2011
(13 years and 1 months old)
WEBSITE
http://radiantworlds.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
28/06/2018
01/07/2019
REBELLION (WARWICK) LTD
View all previous names
OXFORD
OX2 0ES
Rebellion
K3 Kingsmaker Court
Warwick Technology Park
Warwick, Warwickshire
CV34 6DY
Telephone: 353340
Riverside House
Osney Mead
OXFORD
OX2 0ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REBELLION GAMES HOLDINGS LTD | Active - Accounts Filed | View Report |
| REBELLION WARWICK LTD | Active - Accounts Filed | View Report |
| RADIANT WORLDS (SKYSAGA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REBELLION WARWICK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REBELLION WARWICK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REBELLION WARWICK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 47 Past: 32 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
25/10/2011 - Present (13 years and 1 months) Born in Oct 1967 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
24/01/2014 - 27/06/2017 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/03/2017 - 20/12/2017 (9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Jonathon Jason Kingsley (907936568) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 17/01/2018 | New Board Member Christopher Ross Kingsley (903279648) Appointed |
| 17/01/2018 | Philip Edward Oliver (901365587) has left the board |
| 17/01/2018 | Richard Paul Smithies (920481880) has left the board |
| 17/01/2018 | Richard Paul Smithies (923441094) has left the board |
| 17/01/2018 | Andrew Nicholas Oliver (903560333) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 29/06/2017 | Andrew Nicholas Oliver (918453491) has left the board |
| 29/06/2017 | New Company Secretary Richard Paul Smithies (923441094) Appointed |
| 29/06/2017 | New Board Member Richard Paul Smithies (920481880) Appointed |
| 29/06/2017 | New Board Member Andrew Nicholas Oliver (903560333) Appointed |
| 07/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 14/04/2014 | Change in Reg. Office |
| 28/01/2014 | New Company Secretary Andrew Nicholas Oliver (918453491) Appointed |
| 17/12/2013 | New Annual Return filed |
| 04/10/2013 | Andrew Nicholas Oliver (903560333) has left the board |
| 01/10/2013 | Change in Reg. Office |
| 29/07/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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