Rebellion Software Limited

General information

Name:

Rebellion Software Ltd

Office Address:

Riverside House Osney Mead OX2 0ES Oxford

Number: 04688527

Incorporation date: 2003-03-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04688527 is a registration number used by Rebellion Software Limited. This company was registered as a Private Limited Company on 2003-03-06. This company has been active on the British market for the last 21 years. The enterprise could be contacted at Riverside House Osney Mead in Oxford. The headquarters' post code assigned is OX2 0ES. It 's been twenty one years that This company's registered name is Rebellion Software Limited, but up till 2003 the name was Rebellion Software 2000 and before that, up till 2003-11-26 this firm was known under the name Sentrix Systems. This means it has used three other names. This company's principal business activity number is 62011 which means Ready-made interactive leisure and entertainment software development. Rebellion Software Ltd filed its latest accounts for the financial year up to June 30, 2022. The firm's latest confirmation statement was submitted on June 30, 2023.

Regarding to this specific business, all of director's obligations have so far been fulfilled by Christopher K. and Jonathon K.. Amongst these two people, Christopher K. has carried on with the business the longest, having been a member of company's Management Board since 2003. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Christopher K. as a secretary since the appointment on 2010-04-23.

  • Previous company's names
  • Rebellion Software Limited 2003-12-04
  • Rebellion Software 2000 Limited 2003-11-26
  • Sentrix Systems Limited 2003-03-06

Financial data based on annual reports

Company staff

Christopher K.

Role: Secretary

Appointed: 23 April 2010

Latest update: 14 February 2024

Christopher K.

Role: Director

Appointed: 18 March 2003

Latest update: 14 February 2024

Jonathon K.

Role: Director

Appointed: 18 March 2003

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Rebellion Games Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Osney Mead, OX2 0ES, Oxfordshire and was registered as a PSC under the reg no 11433789.

Rebellion Games Holdings Ltd
Address: Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 11433789
Notified on 4 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rebellion Publishing Holdings Ltd
Address: Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 02771597
Notified on 6 April 2016
Ceased on 4 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
  • 58210 : Publishing of computer games
21
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