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Home > England & Wales Companies > REBELLION SOFTWARE LIMITED
Company Information for

REBELLION SOFTWARE LIMITED

RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES,
Company Registration Number
04688527
Private Limited Company
Active

Company Overview

About Rebellion Software Ltd
REBELLION SOFTWARE LIMITED was founded on 2003-03-06 and has its registered office in Oxford. The organisation's status is listed as "Active". Rebellion Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REBELLION SOFTWARE LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
OSNEY MEAD
OXFORD
OX2 0ES
Other companies in OX2
 
Filing Information
Company Number 04688527
Company ID Number 04688527
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REBELLION SOFTWARE LIMITED
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Company Officers of REBELLION SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROSS KINGSLEY
 Company Secretary 2010-04-23
CHRISTOPHER ROSS KINGSLEY
 Director 2003-03-18
JONATHAN JASON KINGSLEY
 Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH O'BRIEN
 Company Secretary 2003-03-18 2010-04-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-06 2003-03-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-06 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROSS KINGSLEY REBELLION GROUP LTD Director 2018-06-26 CURRENT 2018-06-26 Active
CHRISTOPHER ROSS KINGSLEY REBELLION ENTERTAINMENT HOLDINGS LTD Director 2018-06-26 CURRENT 2018-06-26 Active
CHRISTOPHER ROSS KINGSLEY REBELLION SERVICES LTD Director 2018-06-26 CURRENT 2018-06-26 Active
CHRISTOPHER ROSS KINGSLEY GLOWMADE LTD Director 2018-06-25 CURRENT 2015-06-24 Active
CHRISTOPHER ROSS KINGSLEY REBELLION 2000 AD LTD Director 2018-05-16 CURRENT 2018-05-16 Active
CHRISTOPHER ROSS KINGSLEY REBELLION COMMERCIAL PROPERTIES LTD Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER ROSS KINGSLEY REBELLION WARWICK LTD Director 2017-12-20 CURRENT 2011-10-25 Active
CHRISTOPHER ROSS KINGSLEY RADIANT WORLDS (SKYSAGA) LIMITED Director 2017-12-20 CURRENT 2013-10-24 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY REBELLION FACTUAL LTD Director 2017-05-23 CURRENT 2017-05-23 Active
CHRISTOPHER ROSS KINGSLEY REBELLION PROPERTIES LTD Director 2017-05-23 CURRENT 2017-05-23 Active
CHRISTOPHER ROSS KINGSLEY REBELLION ENTERTAINMENT LTD Director 2017-04-27 CURRENT 2017-04-27 Active
CHRISTOPHER ROSS KINGSLEY SNIPER ELITE PRODUCTIONS LTD Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY REBELLION PRODUCTIONS LTD Director 2016-07-25 CURRENT 2016-07-25 Active
CHRISTOPHER ROSS KINGSLEY GAZOOB INTERACTIVE LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY AMMO HOLDINGS LTD Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY GAZOOB HOLDINGS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Liquidation
CHRISTOPHER ROSS KINGSLEY GAZOOB LIMITED Director 2011-06-28 CURRENT 1984-11-09 Dissolved 2018-03-07
CHRISTOPHER ROSS KINGSLEY REBELLION PUBLISHING LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
CHRISTOPHER ROSS KINGSLEY PAST TENTS LIMITED Director 2009-06-08 CURRENT 1994-11-01 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY REBELLION INTERACTIVE GAMES LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
CHRISTOPHER ROSS KINGSLEY REBELLION PUBLISHING IP LTD Director 2008-07-08 CURRENT 2008-07-08 Active
CHRISTOPHER ROSS KINGSLEY REBELLION LIVERPOOL LTD Director 2005-12-22 CURRENT 2005-12-22 Active
CHRISTOPHER ROSS KINGSLEY HALL,THE PRINTER,LIMITED Director 2004-12-15 CURRENT 1913-09-17 Active
CHRISTOPHER ROSS KINGSLEY AUDIOMOTION STUDIOS LIMITED Director 2002-12-19 CURRENT 2002-07-08 Active
CHRISTOPHER ROSS KINGSLEY REBELLION LIMITED Director 2001-11-13 CURRENT 1989-09-19 Active
CHRISTOPHER ROSS KINGSLEY REBELLION INTERACTIVE LIMITED Director 1993-10-14 CURRENT 1992-12-04 Active
CHRISTOPHER ROSS KINGSLEY REBELLION GAMES IP LTD Director 1993-10-14 CURRENT 1992-12-04 Active
CHRISTOPHER ROSS KINGSLEY REBELLION DEVELOPMENTS LIMITED Director 1993-10-14 CURRENT 1992-12-04 Active
CHRISTOPHER ROSS KINGSLEY REBELLION PUBLISHING HOLDINGS LTD Director 1993-10-14 CURRENT 1992-12-07 Active
JONATHAN JASON KINGSLEY ANT GAMES LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2014-07-01
JONATHAN JASON KINGSLEY REBELLION PUBLISHING LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
JONATHAN JASON KINGSLEY PAST TENTS LIMITED Director 2009-06-08 CURRENT 1994-11-01 Active - Proposal to Strike off
JONATHAN JASON KINGSLEY REBELLION INTERACTIVE GAMES LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
JONATHAN JASON KINGSLEY REBELLION PUBLISHING IP LTD Director 2008-07-08 CURRENT 2008-07-08 Active
JONATHAN JASON KINGSLEY TOURNAMENT EVENTS LIMITED Director 2006-06-23 CURRENT 2006-06-15 Dissolved 2016-01-12
JONATHAN JASON KINGSLEY GRUSTON LTD Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2017-10-24
JONATHAN JASON KINGSLEY HALL,THE PRINTER,LIMITED Director 2004-12-15 CURRENT 1913-09-17 Active
JONATHAN JASON KINGSLEY AUDIOMOTION STUDIOS LIMITED Director 2002-12-19 CURRENT 2002-07-08 Active
JONATHAN JASON KINGSLEY THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED Director 2001-01-24 CURRENT 2001-01-24 Active
JONATHAN JASON KINGSLEY REBELLION LIMITED Director 1998-06-01 CURRENT 1989-09-19 Active
JONATHAN JASON KINGSLEY REBELLION INTERACTIVE LIMITED Director 1993-10-14 CURRENT 1992-12-04 Active
JONATHAN JASON KINGSLEY REBELLION GAMES IP LTD Director 1993-10-14 CURRENT 1992-12-04 Active
JONATHAN JASON KINGSLEY REBELLION PUBLISHING HOLDINGS LTD Director 1993-10-14 CURRENT 1992-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-10-18CESSATION OF REBELLION GAMES HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18Notification of Rebellion Limited as a person with significant control on 2024-03-28
2024-07-03CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046885270001
2021-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-22CH01Director's details changed for Mr Jonathan Jason Kingsley on 2019-07-22
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-09MEM/ARTSARTICLES OF ASSOCIATION
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-27RES01ADOPT ARTICLES 27/03/19
2019-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ROSS KINGSLEY on 2019-03-26
2019-03-27CH01Director's details changed for Mr Jonathan Jason Kingsley on 2019-03-26
2019-01-29PSC02Notification of Rebellion Games Holdings Ltd as a person with significant control on 2018-09-04
2019-01-29PSC07CESSATION OF REBELLION PUBLISHING HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046885270001
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-02PSC05Change of details for Rebellion Holdings Limited as a person with significant control on 2018-06-28
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-06AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-27CH01Director's details changed for Mr Christopher Ross Kingsley on 2014-12-11
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0106/03/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-18AR0106/03/13 ANNUAL RETURN FULL LIST
2012-03-18AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-12AR0106/03/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION FULL
2010-05-04AP03SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-08AR0106/03/10 FULL LIST
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-12363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OXFORDSHIRE OX1 1QN
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-12363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-03363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-09363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-03-15363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-04CERTNMCOMPANY NAME CHANGED REBELLION SOFTWARE 2000 LIMITED CERTIFICATE ISSUED ON 04/12/03
2003-11-26CERTNMCOMPANY NAME CHANGED SENTRIX SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/11/03
2003-04-08225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-04-03288bSECRETARY RESIGNED
2003-04-03288aNEW SECRETARY APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-03-2888(2)RAD 20/03/03--------- £ SI 2@1=2 £ IC 1/3
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to REBELLION SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REBELLION SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REBELLION SOFTWARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REBELLION SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of REBELLION SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REBELLION SOFTWARE LIMITED
Trademarks
We have not found any records of REBELLION SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REBELLION SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as REBELLION SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REBELLION SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBELLION SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REBELLION SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 0ES