This company is commonly known as Rebellion Warwick Ltd. The company was founded 12 years ago and was given the registration number 07822337. 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.
| Name | : | REBELLION WARWICK LTD |
|---|---|---|
| Company Number | : | 07822337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES | Director | 20 December 2017 | Active |
| Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES | Director | 20 December 2017 | Active |
| 20, Othello Avenue, Heathcote, Warwick, England, CV34 6ED | Secretary | 24 January 2014 | Active |
| Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES | Secretary | 27 June 2017 | Active |
| Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES | Director | 06 March 2017 | Active |
| Regent Square House, The Parade, Leamington Spa, United Kingdom, CV32 4NL | Director | 25 October 2011 | Active |
| Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES | Director | 25 October 2011 | Active |
| Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES | Director | 06 March 2017 | Active |
| Rebellion Games Holdings Ltd | ||
| Notified on | : | 15 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES |
| Nature of control | : |
|
| Rebellion Developments Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside House, Osney Mead, Oxford, England, OX2 0ES |
| Nature of control | : |
|
| Mr Andrew Nicholas Oliver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES |
| Nature of control | : |
|
| Mr Philip Edward Oliver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES |
| Nature of control | : |
|
| Mr Richard Paul Smithies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| 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 full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-10 | Incorporation | Memorandum articles. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-23 | Capital | Capital alter shares consolidation. | Download |
| 2021-02-23 | Resolution | Resolution. | Download |
| 2021-02-23 | Incorporation | Memorandum articles. | Download |
| 2021-02-22 | Capital | Capital name of class of shares. | Download |
| 2021-02-16 | Capital | Capital allotment shares. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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