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Home > England & Wales Companies > REBELTHINKING LIMITED
Company Information for

REBELTHINKING LIMITED

250 CYGNET COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1PP,
Company Registration Number
08345830
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rebelthinking Ltd
REBELTHINKING LIMITED was founded on 2013-01-03 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Rebelthinking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REBELTHINKING LIMITED
 
Legal Registered Office
250 CYGNET COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1PP
Other companies in WA5
 
Previous Names
FAZZST LIMITED17/06/2013
Filing Information
Company Number 08345830
Company ID Number 08345830
Date formed 2013-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts SMALL
Last Datalog update: 2022-05-07 09:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REBELTHINKING LIMITED
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Company Officers of REBELTHINKING LIMITED

Current Directors
Officer Role Date Appointed
MERIEL JANE SOMMERS
 Company Secretary 2013-06-17
ADRIAN THOMAS BURNS
 Director 2013-01-03
IAN MICHAEL DALY
 Director 2016-11-07
KENNETH JOHN DOWN
 Director 2016-11-07
RICHARD WILLIAM HOLZGREFE
 Director 2016-11-07
CRAIG GLEN KINROSS
 Director 2016-11-07
TREVOR JOHN ROBERTS
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BURNS
 Company Secretary 2013-01-03 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN THOMAS BURNS GABMAN LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
ADRIAN THOMAS BURNS OOLIO GROUP UK LIMITED Director 2014-03-31 CURRENT 2002-09-06 Active
ADRIAN THOMAS BURNS VERTEDA HOLDINGS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
KENNETH JOHN DOWN OOLIO GROUP UK LIMITED Director 2016-11-07 CURRENT 2002-09-06 Active
KENNETH JOHN DOWN VERTEDA HOLDINGS LIMITED Director 2016-11-06 CURRENT 2014-02-07 Active
RICHARD WILLIAM HOLZGREFE OOLIO GROUP UK LIMITED Director 2016-11-07 CURRENT 2002-09-06 Active
RICHARD WILLIAM HOLZGREFE VERTEDA HOLDINGS LIMITED Director 2016-11-07 CURRENT 2014-02-07 Active
CRAIG GLEN KINROSS OOLIO GROUP UK LIMITED Director 2016-11-07 CURRENT 2002-09-06 Active
CRAIG GLEN KINROSS VERTEDA HOLDINGS LIMITED Director 2016-11-07 CURRENT 2014-02-07 Active
TREVOR JOHN ROBERTS YOUR PRIME RECRUITMENT LTD Director 2017-06-08 CURRENT 2017-06-08 Active
TREVOR JOHN ROBERTS YOUR PRIME RECRUITMENT HOLDINGS LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off

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
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-06DS01Application to strike the company off the register
2022-01-13Change of details for Verteda Limited as a person with significant control on 2021-01-29
2022-01-13PSC05Change of details for Verteda Limited as a person with significant control on 2021-01-29
2022-01-12CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM 250 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP United Kingdom
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM 250 Cygnet Court Warrington Cheshire WA1 1PP
2021-07-01PSC05Change of details for Verteda Limited as a person with significant control on 2021-01-29
2021-06-28PSC05Change of details for Verteda Limited as a person with significant control on 2021-06-28
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-29AP01DIRECTOR APPOINTED MR. DAVID ANDREW MARSHALL
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HOLZGREFE
2020-04-27RES01ADOPT ARTICLES 27/04/20
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20RES01ADOPT ARTICLES 20/04/20
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS BURNS
2020-02-21TM02Termination of appointment of Meriel Jane Sommers on 2020-01-22
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-05AP01DIRECTOR APPOINTED MR. PATRICK WILLIAM HOWARD
2019-09-05PSC07CESSATION OF RICHARD WILLIAM HOLZGREFE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05PSC02Notification of Verteda Limited as a person with significant control on 2019-08-30
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN ROBERTS
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-07-27AUDAUDITOR'S RESIGNATION
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AP01DIRECTOR APPOINTED MR. CRAIG GLEN KINROSS
2016-11-07AP01DIRECTOR APPOINTED MR. IAN MICHAEL DALY
2016-11-07AP01DIRECTOR APPOINTED MR. RICHARD WILLIAM HOLZGREFE
2016-11-07AP01DIRECTOR APPOINTED MR. KENNETH JOHN DOWN
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-13AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM Higher Farm Lumber Lane Warrington WA5 4AS
2015-10-19AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-10AR0103/01/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-06AR0103/01/14 ANNUAL RETURN FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR. TREVOR JOHN ROBERTS
2014-03-05CH01Director's details changed for Mr. Adrian Thomas Burns on 2014-03-05
2013-06-18SH0118/06/13 STATEMENT OF CAPITAL GBP 3
2013-06-17RES15CHANGE OF NAME 10/06/2013
2013-06-17CERTNMCompany name changed fazzst LIMITED\certificate issued on 17/06/13
2013-06-17AP03Appointment of Mrs. Meriel Jane Sommers as company secretary
2013-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN BURNS
2013-01-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to REBELTHINKING 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 REBELTHINKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REBELTHINKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of REBELTHINKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REBELTHINKING LIMITED
Trademarks
We have not found any records of REBELTHINKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REBELTHINKING 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 (62012 - Business and domestic software development) as REBELTHINKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REBELTHINKING 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 REBELTHINKING 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 REBELTHINKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 WA1 1PP