REBELLION WARWICK LTD

Profile REBELLION WARWICK LTD

Actual on 01.08.2021
Company name
REBELLION WARWICK LTD
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Company number
07822337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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Registered office address
RIVERSIDE HOUSE, OSNEY MEAD, UNITED KINGDOM, OXFORD, OX2 0ES
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PSC and Officers REBELLION WARWICK LTD

Officers

(as of 20.09.2020)

KINGSLEY, Christopher Ross
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: Riverside House Osney Mead, Oxford, United Kingdom, OX2 0ES
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
KINGSLEY, Jonathon Jason
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: Riverside House Osney Mead, Oxford, United Kingdom, OX2 0ES
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLIVER, Andrew Nicholas, Dr
Status: Not active
Appointed on: Friday, 24 January 2014
Resigned on: Tuesday, 27 June 2017
Correspondence address: 20 Othello Avenue, Heathcote, Warwick, England, CV34 6ED
Role: Secretary
OLIVER, Andrew Nicholas
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Wednesday, 11 September 2013
Correspondence address: Regent Square House The Parade, Leamington Spa, United Kingdom, Warwickshire, CV32 4NL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Development Director
Country of residence: England
OLIVER, Andrew Nicholas
Status: Not active
Appointed on: Monday, 06 March 2017
Resigned on: Wednesday, 20 December 2017
Correspondence address: Riverside House Osney Mead, Oxford, United Kingdom, OX2 0ES
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLIVER, Philip Edward
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Wednesday, 20 December 2017
Correspondence address: Riverside House Osney Mead, Oxford, United Kingdom, OX2 0ES
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMITHIES, Richard Paul
Status: Not active
Appointed on: Tuesday, 27 June 2017
Resigned on: Wednesday, 20 December 2017
Correspondence address: Riverside House Osney Mead, Oxford, United Kingdom, OX2 0ES
Role: Secretary
SMITHIES, Richard Paul
Status: Not active
Appointed on: Monday, 06 March 2017
Resigned on: Wednesday, 20 December 2017
Correspondence address: Riverside House Osney Mead, Oxford, United Kingdom, OX2 0ES
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Rebellion Games Holdings Ltd
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: Riverside House Oxford, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rebellion Developments Limited
Status: Not active
Notified on: Wednesday, 20 December 2017
Correspondence address: Riverside House Oxford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Nicholas Oliver
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Oxford, United Kingdom
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Edward Oliver
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Oxford, United Kingdom
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Paul Smithies
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Oxford, United Kingdom
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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