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ROMAN REBEL LIMITED (08619428)

ROMAN REBEL LIMITED (08619428) is an active UK company. incorporated on 22 July 2013. with registered office in Manchester. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. ROMAN REBEL LIMITED has been registered for 12 years. Current directors include FLYNN, Pearse John.

Company Number
08619428
Status
active
Type
ltd
Incorporated
22 July 2013
Age
12 years
Address
Suite 15, 2nd Floor Lees Street, Manchester, M27 6DB
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
FLYNN, Pearse John
SIC Codes
50200

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ROMAN REBEL LIMITED

ROMAN REBEL LIMITED is an active company incorporated on 22 July 2013 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. ROMAN REBEL LIMITED was registered 12 years ago.(SIC: 50200)

Status

active

Active since 12 years ago

Company No

08619428

LTD Company

Age

12 Years

Incorporated 22 July 2013

Size

N/A

Accounts

ARD: 30/12

Up to Date

3 months left

Last Filed

Made up to 30 December 2024 (1 year ago)
Submitted on 25 November 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 May 2026 (1 month ago)
Submitted on 28 May 2026 (1 month ago)

Next Due

Due by 22 May 2027
For period ending 8 May 2027

Previous Company Names

BIBBY ATHENA LIMITED
From: 22 July 2013To: 16 October 2020
Contact
Address

Suite 15, 2nd Floor Lees Street Swinton Manchester, M27 6DB,

Previous Addresses

Creditix, Suite 15, 2nd Floor Lees Street Swinton Manchester M27 6DB England
From: 18 March 2024To: 29 September 2025
Broadacre House 16-20 Lowther Street Carlisle CA3 8DA
From: 13 March 2023To: 18 March 2024
Regus Office, Floor 2 Lowry Mill Lees Street Manchester M27 6DB
From: 8 March 2023To: 13 March 2023
Suite 33 Part Third Floor Lowry Mill, Swinton Manchester M27 6DB England
From: 17 September 2020To: 8 March 2023
3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
From: 2 December 2019To: 17 September 2020
105 Duke Street Liverpool L1 5JQ
From: 22 July 2013To: 2 December 2019
Timeline

43 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jul 13
Loan Secured
Feb 14
Loan Secured
Mar 14
Loan Secured
Jan 15
Loan Secured
Jan 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Oct 16
Director Left
Nov 16
Director Joined
Mar 17
Director Left
Apr 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Jan 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Director Joined
Jul 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Owner Exit
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Director Left
Jun 24
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
0
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

1 Active
13 Resigned

FLYNN, Pearse John

Active
Lees Street, ManchesterM27 6DB
Born December 1963
Director
Appointed 17 Sept 2020

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Resigned
Walker House, LiverpoolL2 3YL
Corporate secretary
Appointed 22 Jul 2013
Resigned 17 Sept 2020

BLAIKIE, Stephen

Resigned
Duke Street, LiverpoolL1 5JQ
Born January 1950
Director
Appointed 22 Jul 2013
Resigned 01 Apr 2016

COLLINS, Gary James

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born February 1978
Director
Appointed 01 Jul 2019
Resigned 08 Apr 2020

CROOK, Ian Kenneth

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born December 1970
Director
Appointed 07 Nov 2017
Resigned 31 Jan 2020

GOLDING, Sean Thomas, Mr.

Resigned
Duke Street, LiverpoolL1 5JQ
Born March 1972
Director
Appointed 22 Jul 2013
Resigned 07 Nov 2017

KITCHEN, Simon Jeremy, Mr.

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born January 1958
Director
Appointed 03 Apr 2020
Resigned 17 Sept 2020

MCLEAY, Ian Andrew

Resigned
4 Brunel Road, BromboroughCH62 3NY
Born June 1965
Director
Appointed 01 Apr 2016
Resigned 31 Mar 2017

QUINN, Nigel Colin Patrick

Resigned
4 Brunel Road, BromboroughCH62 3NY
Born April 1971
Director
Appointed 01 Mar 2017
Resigned 31 Jan 2019

REID, Nancy

Resigned
Lees Street, ManchesterM27 6DB
Born February 1964
Director
Appointed 17 Sept 2020
Resigned 03 Jun 2024

SAMUELS, Helen Julia

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born May 1970
Director
Appointed 31 Jan 2020
Resigned 17 Sept 2020

SLATER, Michael Jeremy, Mr.

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born April 1958
Director
Appointed 01 Apr 2016
Resigned 07 Apr 2020

SPILLARD, Robert Hugh

Resigned
4 Brunel Road, BromboroughCH62 3NY
Born March 1964
Director
Appointed 01 Apr 2016
Resigned 11 Nov 2016

WALTERS, James

Resigned
4 Brunel Road, BromboroughCH62 3NY
Born May 1952
Director
Appointed 01 Apr 2016
Resigned 01 Oct 2016

Persons with significant control

2

1 Active
1 Ceased

Finbora Group Limited

Active
C/O Bannatyne Kirkwood France & Co., GlasgowG1 3AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2020

Bibby Hydromap Limited

Ceased
4 Brunel Road, BromboroughCH62 3NY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Sept 2020
Fundings
Financials
Latest Activities

Filing History

90

Change To A Person With Significant Control
17 June 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
28 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2025
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
29 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 March 2024
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
9 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Unaudited Abridged
7 December 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
5 August 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Gazette Notice Compulsory
1 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 January 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2020
AAAnnual Accounts
Certificate Change Of Name Company
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
30 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
17 September 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
17 September 2020
TM02Termination of Secretary
Notification Of A Person With Significant Control
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
20 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
4 December 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 December 2019
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
30 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2017
AP01Appointment of Director
Resolution
2 February 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
12 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
29 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
22 July 2013
NEWINCIncorporation