REBELLION DEVELOPMENTS LIMITED

RIVERSIDE HOUSE, OSNEY MEAD, OXFORD  OX2 0ES
  • Active
  • Private Limited Company
  • Company No. 02770940
  • Last Updated: 01 Mar 2024

Company Profile

REBELLION DEVELOPMENTS LIMITED was incorporated on Friday, December 4, 1992 as a Private Limited Company with registered address in OXFORD. REBELLION DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 31 years 10 months and 30 days.

Name REBELLION DEVELOPMENTS LIMITED
Company number 02770940
Company type Private Limited Company
Incorporation date 04 Dec 1992
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE HOUSE
OSNEY MEAD
OXFORD
OX2 0ES
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rebellion Games Holdings Ltd Osney Mead, OX2 0ES Dates: Wednesday, August 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Rebellion Group Holdings Ltd Osney Mead, OX2 0ES Dates: Tuesday, August 21, 2018 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Jonathon Jason Kingsley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
Mr Christopher Ross Kingsley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (147 days left)
Latest accounts 30 June 2023
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
REBELLION DEVELOPMENTS LIMITED 04 Dec 1992