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REBELTHINKING LIMITED

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

This company is commonly known as Rebelthinking Limited. The company was founded 11 years ago and was given the registration number 08345830. The firm's registered office is in WARRINGTON. You can find them at 250 Cygnet Court, , Warrington, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REBELTHINKING LIMITED
Company Number:08345830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:250 Cygnet Court, Warrington, Cheshire, WA1 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Cygnet Court, Centre Park, Warrington, WA1 1PP

Director19 August 2019Active
250, Cygnet Court, Centre Park, Warrington, WA1 1PP

Director28 June 2020Active
3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Secretary03 January 2013Active
Springfield House, Kingsdon, Somerton, England, TA11 7LA

Secretary17 June 2013Active
250, Cygnet Court, Warrington, England, WA1 1PP

Director03 January 2013Active
250, Cygnet Court, Warrington, WA1 1PP

Director07 November 2016Active
250, Cygnet Court, Warrington, WA1 1PP

Director07 November 2016Active
250, Cygnet Court, Warrington, WA1 1PP

Director07 November 2016Active
250, Cygnet Court, Warrington, WA1 1PP

Director07 November 2016Active
250, Cygnet Court, Warrington, England, WA1 1PP

Director05 March 2014Active

People with Significant Control

Msl Verteda Limited
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:250, Centre Park, Warrington, England, WA1 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. John Harry Barton
Notified on:31 October 2016
Status:Active
Date of birth:April 1942
Nationality:Australian
Address:250, Cygnet Court, Warrington, WA1 1PP
Nature of control:
  • Significant influence or control
Mr. Ian Michael Daly
Notified on:31 October 2016
Status:Active
Date of birth:September 1940
Nationality:Australian
Address:250, Cygnet Court, Warrington, WA1 1PP
Nature of control:
  • Significant influence or control
Mr. Richard William Holzgrefe
Notified on:31 October 2016
Status:Active
Date of birth:April 1944
Nationality:Australian
Address:250, Cygnet Court, Warrington, WA1 1PP
Nature of control:
  • Significant influence or control
Mr. Kenneth John Down
Notified on:31 October 2016
Status:Active
Date of birth:November 1940
Nationality:Australian
Address:250, Cygnet Court, Warrington, WA1 1PP
Nature of control:
  • Significant influence or control
Mr. Craig Glen Kinross
Notified on:31 October 2016
Status:Active
Date of birth:August 1972
Nationality:Australian
Address:250, Cygnet Court, Warrington, WA1 1PP
Nature of control:
  • Significant influence or control

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 (1 months remaining)

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