REBEL TIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREBEL TIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15215271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REBEL TIP LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is REBEL TIP LIMITED located?

    Registered Office Address
    6b Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REBEL TIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for REBEL TIP LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for REBEL TIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    1 pagesAA

    Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 6B Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on Apr 14, 2025

    1 pagesAD01

    Appointment of Mr Craig Stephen Dewar as a director on Jan 21, 2025

    2 pagesAP01

    Cessation of Anthony Kerr as a person with significant control on Oct 08, 2024

    1 pagesPSC07

    Termination of appointment of Vicki Louise Gladstone as a director on Dec 16, 2024

    1 pagesTM01

    Termination of appointment of Anthony Kerr as a director on Dec 16, 2024

    1 pagesTM01

    Appointment of Mr David Simon Monty as a director on Dec 16, 2024

    2 pagesAP01

    Appointment of Mr Anthony James Poole as a director on Dec 16, 2024

    2 pagesAP01

    Appointment of Mr Alan Derrick Smith as a director on Nov 04, 2024

    2 pagesAP01

    Confirmation statement made on Oct 08, 2024 with updates

    5 pagesCS01

    Notification of Craig Dewar as a person with significant control on Dec 12, 2023

    2 pagesPSC01

    Notification of David Monty as a person with significant control on Dec 12, 2023

    2 pagesPSC01

    Notification of Anthony Poole as a person with significant control on Dec 12, 2023

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Statement of capital following an allotment of shares on Dec 10, 2023

    • Capital: GBP 47.954
    3 pagesSH01

    Director's details changed for Ms Vicki Louise Gladstone on Oct 26, 2023

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 17, 2023

    Statement of capital on Oct 17, 2023

    • Capital: GBP 5
    SH01
    Annotations
    DateAnnotation
    Nov 21, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/11/2023 under section 1088 of the Companies Act 2006

    Who are the officers of REBEL TIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, Craig Stephen
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    Director
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    United KingdomBritishNon-Executive Director86123640004
    MONTY, David Simon
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    Director
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    EnglandBritishNon-Executive Director172963790001
    POOLE, Anthony James
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    Director
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    EnglandBritishNon-Executive Director330411550001
    SMITH, Alan Derrick
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    Director
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    EnglandBritishDirector230206650001
    GLADSTONE, Vicki Louise
    64 Nile Street
    N1 7SR London
    International House
    United Kingdom
    Director
    64 Nile Street
    N1 7SR London
    International House
    United Kingdom
    United KingdomBritishCompany Director265720450002
    KERR, Anthony
    Warley Gap
    Little Warley
    CM13 3DP Brentwood
    Brent Hall
    United Kingdom
    Director
    Warley Gap
    Little Warley
    CM13 3DP Brentwood
    Brent Hall
    United Kingdom
    United KingdomBritishCompany Director314773940001

    Who are the persons with significant control of REBEL TIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Poole
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    Dec 12, 2023
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Simon Monty
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    Dec 12, 2023
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Craig Dewar
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    Dec 12, 2023
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Kerr
    Warley Gap
    Little Warley
    CM13 3DP Brentwood
    Brent Hall
    United Kingdom
    Oct 17, 2023
    Warley Gap
    Little Warley
    CM13 3DP Brentwood
    Brent Hall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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