ONE REBEL LTD
Active - Accounts Filed
General Information
NAME
ONE REBEL LTD
COMPANY NUMBER
08827353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
30/12/2013
(10 years and 11 months old)
WEBSITE
http://1rebel.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0BD
Telephone: 02037140710
TPS: No
63 St Mary Axe
London
EC3A 8AA
Telephone: 37140710
9 Holles Street
LONDON
W1G 0BD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Adam John Gordon Bellamy (917269372) Appointed |
Credit Risk Overview
Want to learn more about ONE REBEL 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 ONE REBEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE REBEL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2013 - Present (10 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/12/2013 - Present (10 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
26/02/2020 - Present (4 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 62 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Adam John Gordon Bellamy (917269372) Appointed |
| 10/04/2024 | Jeffrey Ian Doble (906591617) has left the board |
| 19/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Brett Alexander Palos (915111936) Appointed |
| 29/11/2023 | New Board Member Elizabeth Emma Podbury (924920379) Appointed |
| 29/11/2023 | Charles Christopher Lyon Carroll (931062967) has left the board |
| 29/11/2023 | New Board Member Kate Joan Osborne (920045397) Appointed |
| 29/11/2023 | New Board Member Brett Alexander Palos (931639481) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Charles Christopher Lyon Carroll (931062967) Appointed |
| 05/04/2023 | New Board Member Jeffrey Ian Doble (906591617) Appointed |
| 28/03/2023 | New Accounts filed |
| 19/10/2022 | Michael William Balfour (903686647) has left the board |
| 22/09/2022 | James Pringle Jack (927004542) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member James Pringle Jack (927004542) Appointed |
| 14/09/2020 | James Pringle Jack (920787911) has left the board |
| 12/03/2020 | New Board Member Nicholas Alexander Grimsdick (926799233) Appointed |
| 22/11/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member David Scott Currie (916705274) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 11/09/2017 | Alastair James Galbraith Taylor (922815940) has left the board |
| 03/04/2017 | New Company Secretary Alastair James Galbraith Taylor (922815940) Appointed |
| 01/04/2017 | New Annual Return filed |
| 23/03/2017 | GRANT DAWE LLP (919014946) has left the board |
| 18/10/2016 | New Accounts filed |
| 10/05/2016 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 10/05/2016 | New Board Member James Pringle Jack (920787911) Appointed |
| 07/10/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 29/01/2015 | New Annual Return filed |
| 18/09/2014 | Zillah Byng-Maddick (919080396) has left the board |
| 18/09/2014 | New Board Member Zillah Ellen Byng-Maddick (918268164) Appointed |
| 11/09/2014 | New Board Member Zillah Byng-Maddick (919080396) Appointed |
| 15/08/2014 | New Company Secretary GRANT DAWE LLP (919014946) Appointed |
| 15/08/2014 | JORDAN COMPANY SECRETARIES LIMITED (918389818) has left the board |
| 15/08/2014 | Change in Reg. Office |
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