One Rebel Ltd
Company Profile
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MediumOne Rebel Ltd
08827353•Private Limited With Share Capital
9 Holles Street, London, W1G0BD
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Incorporated
30/12/2013
Company Age
12 years
Directors
9
Employees
334
SIC Code
93130
Risk
low risk
Company Overview
Registration, classification & business activity
One Rebel Ltd (08827353) is a private limited with share capital incorporated on 30/12/2013 (12 years old) and registered in london, W1G0BD. The company operates under SIC code 93130 and is classified as Medium.
London's king of gyms. 11 luxury studios. 5 killer high intensity workouts.
Private Limited With Share Capital
SIC: 93130
Medium
Incorporated 30/12/2013
W1G0BD
334 employees
Financial Overview
Total Assets
£16.25M
Liabilities
£11.38M
Net Assets
£4.88M
Turnover
£26.78M
Cash
£430.6K
Key Metrics
334
Employees
9
Directors
695
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-10-2024
Resolution
Category:Resolution
Date:04-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Resolution
Category:Resolution
Date:23-10-2023
Memorandum Articles
Category:Incorporation
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Resolution
Category:Resolution
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2019
Resolution
Category:Resolution
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Memorandum Articles
Category:Incorporation
Date:11-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Import / Export
Imports
12 Months5
60 Months22
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
63 St Mary Axe, London, EC3A8AA
9 Holles Street, London, W1G0BDRegistered
Related Companies
10
Contact
02037140710
9 Holles Street, London, W1G0BD