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REBELLION LIVERPOOL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rebellion Liverpool Ltd. The company was founded 18 years ago and was given the registration number 05661032. The firm's registered office is in OXFORD. You can find them at Riverside House, Osney Mead, Oxford, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:REBELLION LIVERPOOL LTD
Company Number:05661032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Riverside House, Osney Mead, Oxford, OX2 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Osney Mead, Oxford, OX2 0ES

Secretary23 April 2010Active
Riverside House, Osney Mead, Oxford, OX2 0ES

Director22 December 2005Active
Riverside House, Osney Mead, Oxford, OX2 0ES

Director22 December 2005Active
21, Chalfont Road, Oxford, OX2 6TL

Secretary22 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 December 2005Active

People with Significant Control

Rebellion Games Holdings Ltd
Notified on:22 August 2018
Status:Active
Country of residence:United Kingdom
Address:Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rebellion Group Holdings Ltd
Notified on:21 August 2018
Status:Active
Country of residence:United Kingdom
Address:Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Ross Kingsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathon Jason Kingsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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