ONE REBEL LTD
Overview
| Company Name | ONE REBEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08827353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE REBEL LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is ONE REBEL LTD located?
| Registered Office Address | 9 Holles Street W1G 0BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE REBEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONE REBEL LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for ONE REBEL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||||||
Appointment of Mr Sam Fuller as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Walker as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Scott Currie as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Giles Spencer Dean as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 60 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 5 pages | SH01 | ||||||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 57 pages | AAMD | ||||||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 63 pages | CS01 | ||||||||||||||||||
Registration of charge 088273530004, created on May 23, 2024 | 17 pages | MR01 | ||||||||||||||||||
Notification of Imbiba Growth Llp as a person with significant control on Oct 10, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on May 23, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Appointment of Mr Adam John Gordon Bellamy as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jeffrey Ian Doble as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 58 pages | AA | ||||||||||||||||||
Appointment of Mrs Kate Joan Osborne as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Charles Christopher Lyon Carroll as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Elizabeth Emma Podbury as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Brett Alexander Palos as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 088273530002 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Who are the officers of ONE REBEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR, James Mark | Director | St Mary Axe EC3A 8LE London 63 England | England | British | 183898200005 | |||||||||
| BELLAMY, Adam John Gordon | Director | Holles Street W1G 0BD London 9 England | England | British | 172693720002 | |||||||||
| FULLER, Sam | Director | Holles Street W1G 0BD London 9 England | England | English | 334186200001 | |||||||||
| GRIMSDICK, Nicholas Alexander | Director | Holles Street W1G 0BD London 9 England | England | British | 267992330001 | |||||||||
| OSBORNE, Kate Joan | Director | Holles Street W1G 0BD London 9 England | England | British | 200453970001 | |||||||||
| PALOS, Brett Alexander | Director | Brook Street W1K 4HX London 73 England | England | British | 151119360046 | |||||||||
| PODBURY, Elizabeth Emma | Director | c/o Imbiba Growth Llp Langley Court WC2E 9JY London The Loft, 1-3 England | England | Irish | 249203790001 | |||||||||
| WALKER, Benjamin | Director | Holles Street W1G 0BD London 9 England | England | British | 339587380001 | |||||||||
| TAYLOR, Alastair James Galbraith | Secretary | St Mary Axe EC3A 8LE London 63 England | 228159400001 | |||||||||||
| GRANT DAWE LLP | Secretary | Thames Wharf Studios Rainville Road W6 9HA London 1st Floor Block 6 England |
| 190149460001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| BALFOUR, Michael William | Director | St Mary Axe EC3A 8LE London 63 England | Gibraltar | British | 299578830001 | |||||||||
| BYNG-MADDICK, Zillah Ellen | Director | St Mary Axe EC3A 8LE London 63 England | England | Scottish | 182681640001 | |||||||||
| CURRIE, David Scott | Director | Holles Street W1G 0BD London 9 England | United Kingdom | British | 167052740001 | |||||||||
| DEAN, Giles Spencer | Director | St Mary Axe EC3A 8LE London 63 England | United Kingdom | British | 183898190002 | |||||||||
| DOBLE, Jeffrey Ian | Director | Holles Street W1G 0BD London 9 England | United Kingdom | British | 65916170002 | |||||||||
| JACK, James Pringle | Director | St Mary Axe EC3A 8LE London 63 England | United Kingdom | British | 270045420001 | |||||||||
| LYON CARROLL, Charles Christopher | Director | Holles Street W1G 0BD London 9 England | England | British | 322313500001 |
Who are the persons with significant control of ONE REBEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imbiba Growth Llp | Oct 10, 2023 | Langley Court WC2E9JY London The Loft, 1-3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ONE REBEL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Oct 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0