This company is commonly known as Rebellion Software Limited. The company was founded 21 years ago and was given the registration number 04688527. The firm's registered office is in OXFORD. You can find them at Riverside House, Osney Mead, Oxford, . This company's SIC code is 58210 - Publishing of computer games.
| Name | : | REBELLION SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04688527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, Osney Mead, Oxford, OX2 0ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside House, Osney Mead, Oxford, OX2 0ES | Secretary | 23 April 2010 | Active |
| Riverside House, Osney Mead, Oxford, OX2 0ES | Director | 18 March 2003 | Active |
| Riverside House, Osney Mead, Oxford, OX2 0ES | Director | 18 March 2003 | Active |
| 21, Chalfont Road, Oxford, OX2 6TL | Secretary | 18 March 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 March 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 March 2003 | Active |
| Rebellion Games Holdings Ltd | ||
| Notified on | : | 04 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES |
| Nature of control | : |
|
| Rebellion Publishing Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Incorporation | Memorandum articles. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Resolution | Resolution. | Download |
| 2019-03-27 | Officers | Change person secretary company with change date. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
| 2019-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
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