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ONE REBEL LTD - 9 Holles Street, London, W1G 0BD, England, United Kingdom
Company Information
- Company registration number
- 08827353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Holles Street
- London
- W1G 0BD
- England 9 Holles Street, London, W1G 0BD, England UK
Management
- Managing Directors
- BALFOUR, James Mark
- CURRIE, David Scott
- DEAN, Giles Spencer
- GRIMSDICK, Nicholas Alexander
- DOBLE, Jeffrey Ian
- OSBORNE, Kate Joan
- PALOS, Brett Alexander
- PODBURY, Elizabeth Emma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-30
- Age Of Company 2013-12-30 10 years
- SIC/NACE
- 93130
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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ONE REBEL LTD Company Description
- ONE REBEL LTD is a ltd registered in United Kingdom with the Company reg no 08827353. Its current trading status is "live". It was registered 2013-12-30. It has declared SIC or NACE codes as "93130". It has 8 directors It can be contacted at 9 Holles Street .
Get ONE REBEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Rebel Ltd - 9 Holles Street, London, W1G 0BD, England, United Kingdom
- 2013-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE REBEL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-09) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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mortgage-satisfy-charge-full (2023-11-27) - MR04
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resolution (2023-10-23) - RESOLUTIONS
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memorandum-articles (2023-10-23) - MA
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capital-allotment-shares (2023-10-19) - SH01
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capital-allotment-shares (2023-10-12) - SH01
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confirmation-statement-with-updates (2023-08-07) - CS01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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accounts-with-accounts-type-group (2023-03-23) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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confirmation-statement-with-updates (2022-08-10) - CS01
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resolution (2022-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-03-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-12) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-12) - RP04CS01
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confirmation-statement-with-updates (2021-08-11) - CS01
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change-person-director-company-with-change-date (2021-08-09) - CH01
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change-person-director-company-with-change-date (2021-08-11) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-03) - CH01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-updates (2020-09-04) - CS01
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capital-name-of-class-of-shares (2020-09-23) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-09) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-15) - AA
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resolution (2019-08-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-10) - CS01
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second-filing-capital-allotment-shares (2019-06-12) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-06-12) - GAZ1
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gazette-filings-brought-up-to-date (2018-06-13) - DISS40
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confirmation-statement-with-updates (2018-06-11) - CS01
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memorandum-articles (2018-01-11) - MA
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capital-allotment-shares (2018-02-01) - SH01
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capital-allotment-shares (2018-03-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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confirmation-statement-with-updates (2018-07-27) - CS01
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capital-allotment-shares (2018-08-10) - SH01
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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capital-allotment-shares (2018-11-26) - SH01
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accounts-with-accounts-type-small (2018-12-28) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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capital-allotment-shares (2017-10-24) - SH01
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resolution (2017-10-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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capital-name-of-class-of-shares (2017-05-23) - SH08
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resolution (2017-05-23) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-05-15) - RP04SH01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-updates (2017-03-28) - CS01
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gazette-filings-brought-up-to-date (2017-03-22) - DISS40
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
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gazette-notice-compulsory (2017-03-21) - GAZ1
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appoint-person-secretary-company-with-name-date (2017-03-30) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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capital-alter-shares-subdivision (2016-04-26) - SH02
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capital-allotment-shares (2016-04-26) - SH01
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resolution (2016-04-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-25) - AR01
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change-person-director-company-with-change-date (2015-01-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-08-13) - AP04
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resolution (2014-07-24) - RESOLUTIONS
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capital-allotment-shares (2014-08-01) - SH01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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capital-name-of-class-of-shares (2014-08-01) - SH08
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resolution (2014-09-19) - RESOLUTIONS
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resolution (2014-10-13) - RESOLUTIONS
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capital-allotment-shares (2014-11-17) - SH01
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capital-alter-shares-subdivision (2014-08-01) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-12-30) - NEWINC