REBELLION WARWICK LTD
RIVERSIDE HOUSE, OSNEY MEAD, OXFORD OX2 0ES- Active
- Private Limited Company
- Company No. 07822337
- Last Updated: 01 Mar 2024
Company Profile
REBELLION WARWICK LTD was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in OXFORD. REBELLION WARWICK LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 3 months and 29 days.
| Name | REBELLION WARWICK LTD |
|---|---|
| Company number | 07822337 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Thursday, November 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rebellion Developments Limited Osney Mead, OX2 0ES |
Dates: Wednesday, December 20, 2017 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Edward Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Nicholas Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Richard Paul Smithies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
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, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REBELLION WARWICK LTD | 25 Oct 2011 |
| OLIVER TWINS LIMITED | 24 Sep 2013 |
| RADIANT WORLDS LIMITED | 28 Jun 2018 |
| REBELLION (WARWICK) LTD | 01 Jul 2019 |