Introduction
Watch Company
R
REBELLION GAMES HOLDINGS LTD
REBELLION GAMES HOLDINGS LTD is an active company incorporated on 26 June 2018 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REBELLION GAMES HOLDINGS LTD was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11433789
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Riverside House Osney Mead Oxford, OX2 0ES,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINGSLEY, Christopher Ross
ActiveOsney Mead, OxfordOX2 0ES
Born December 1966
Director
Appointed 26 Jun 2018
KINGSLEY, Christopher Ross
Osney Mead, OxfordOX2 0ES
Born December 1966
Director
26 Jun 2018
Active
KINGSLEY, Jonathon Jason
ActiveOsney Mead, OxfordOX2 0ES
Born December 1964
Director
Appointed 26 Jun 2018
KINGSLEY, Jonathon Jason
Osney Mead, OxfordOX2 0ES
Born December 1964
Director
26 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rebellion Group Ltd
ActiveOsney Mead, OxfordOX2 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2018
Rebellion Group Ltd
Osney Mead, OxfordOX2 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
4 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2019
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2018