Rebellion Liverpool Ltd

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Rebellion Liverpool Ltd

05661032Private Limited With Share Capital

Riverside House Osney Mead, Oxford, OX20ES
Incorporated

22/12/2005

Company Age

20 years

Directors

3

Employees

32

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Rebellion Liverpool Ltd (05661032) is a private limited with share capital incorporated on 22/12/2005 (20 years old) and registered in oxford, OX20ES. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Small
Incorporated 22/12/2005
OX20ES
32 employees

Financial Overview

Total Assets

£7.98M

Liabilities

£456.0K

Net Assets

£7.53M

Cash

£20.1K

Key Metrics

32

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Accounts
Date:19-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Incorporation Company
Category:Incorporation
Date:22-12-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date26/09/2025
Latest Accounts30/06/2025

Trading Addresses

Riverside House, Osney Mead, Oxford, Oxfordshire, OX20ES

Contact

01865792201
engineers@rebellion.com
rebellion.com
Riverside House Osney Mead, Oxford, OX20ES