REBELTHINKING LIMITED
250 CYGNET COURT, CENTRE PARK, WARRINGTON WA1 1PP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08345830
- Last Updated: 01 Jun 2022
Company Profile
REBELTHINKING LIMITED was incorporated on Thursday, January 3, 2013 as a Private Limited Company with registered address in WARRINGTON. REBELTHINKING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 10 months and 8 days.
| Name | REBELTHINKING LIMITED |
|---|---|
| Company number | 08345830 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
250 CYGNET COURT CENTRE PARK WARRINGTON WA1 1PP |
|---|---|
| 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 |
|---|---|
| Msl Verteda Limited Centre Park, WA1 1PP |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Ian Michael Daly Nationality: Australian |
Dates: Monday, October 31, 2016 - Friday, August 30, 2019
significant influence or control
|
| Mr. John Harry Barton Nationality: Australian |
Dates: Monday, October 31, 2016 - Friday, August 30, 2019
significant influence or control
|
| Mr. Craig Glen Kinross Nationality: Australian |
Dates: Monday, October 31, 2016 - Tuesday, August 20, 2019
significant influence or control
|
| Mr. Kenneth John Down Nationality: Australian |
Dates: Monday, October 31, 2016 - Friday, August 30, 2019
significant influence or control
|
| Mr. Richard William Holzgrefe Nationality: Australian |
Dates: Monday, October 31, 2016 - Friday, August 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against REBELTHINKING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REBELTHINKING LIMITED | 03 Jan 2013 |
| FAZZST LIMITED | 17 Jun 2013 |