Rebellion Warwick Ltd
Company Profile
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SmallRebellion Warwick Ltd
07822337•Private Limited With Share Capital
Riverside House Osney Mead, Oxford, OX20ES
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Incorporated
25/10/2011
Company Age
14 years
Directors
2
Employees
59
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Rebellion Warwick Ltd (07822337) is a private limited with share capital incorporated on 25/10/2011 (14 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 25/10/2011
OX20ES
59 employees
Financial Overview
Total Assets
£16.90M
Liabilities
£4.58M
Net Assets
£12.32M
Turnover
£7.84M
Cash
£24.0K
Key Metrics
59
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
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 Full
Category:Accounts
Date:20-11-2024
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 Full
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:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Resolution
Category:Resolution
Date:10-11-2021
Memorandum Articles
Category:Incorporation
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:28-06-2021
Capital Alter Shares Consolidation
Category:Capital
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Accounts With Accounts Type Small
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
Auditors Resignation Company
Category:Auditors
Date:28-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Resolution
Category:Resolution
Date:28-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Auditors Resignation Company
Category:Auditors
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:17-08-2017
Resolution
Category:Resolution
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Resolution
Category:Resolution
Date:25-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2015
Resolution
Category:Resolution
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Resolution
Category:Resolution
Date:24-09-2013
Change Of Name Notice
Category:Change Of Name
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Incorporation Company
Category:Incorporation
Date:25-10-2011
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
Rebellion, K3 Kingsmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV346DY
Riverside House, Osney Mead, Oxford, OX20ESRegistered
Related Companies
10
Contact
Riverside House Osney Mead, Oxford, OX20ES