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Rebellion Consulting Limited BANBURY

Rebellion Consulting started in year 2004 as Private Limited Company with registration number 05294443. The Rebellion Consulting company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Banbury at Countrywide House. Postal code: OX16 9SA. Since 2019/11/15 Rebellion Consulting Limited is no longer carrying the name Defacto Group.

Currently there are 2 directors in the the firm, namely Sally-Anne H. and James H.. In addition one secretary - Sally-Anne H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Rebellion Consulting Limited Address / Contact

Office Address Countrywide House
Office Address2 23 West Bar
Town Banbury
Post code OX16 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05294443
Date of Incorporation Tue, 23rd Nov 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Sally-Anne H.

Position: Director

Appointed: 01 July 2007

Sally-Anne H.

Position: Secretary

Appointed: 24 November 2004

James H.

Position: Director

Appointed: 23 November 2004

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2004

Resigned: 24 November 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is James H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sally-Anne H. This PSC owns 25-50% shares and has 25-50% voting rights.

James H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sally-Anne H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Defacto Group November 15, 2019
Headfirst Services December 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth170 595125 903112 743132 594        
Balance Sheet
Current Assets167 365120 384110 722183 78487 35457 45895 176112 239109 671202 273199 132209 880
Net Assets Liabilities    45 01423 44154 06870 50283 632143 724146 900 
Cash Bank In Hand143 67286 63420 65783 672        
Debtors23 69333 75090 065100 112        
Net Assets Liabilities Including Pension Asset Liability170 595125 903112 743132 594        
Tangible Fixed Assets1 2951 5311 148860        
Reserves/Capital
Called Up Share Capital100100100100        
Profit Loss Account Reserve170 495125 803112 643132 494        
Shareholder Funds170 595125 903112 743132 594        
Other
Average Number Employees During Period      222222
Creditors    43 63536 43843 97649 63032 50364 35957 64368 399
Fixed Assets52 57554 62556 3008601 2952 4212 5087 8936 4645 8105 4114 518
Net Current Assets Liabilities118 02071 27856 443131 73443 71921 02051 56062 60977 168137 914141 489 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      360     
Total Assets Less Current Liabilities    45 01423 44154 06870 50283 632143 724146 900 
Creditors Due Within One Year49 34549 10654 27952 050        
Investments Fixed Assets51 28053 09455 152         
Number Shares Allotted100100100100        
Par Value Share 111        
Value Shares Allotted100100100100        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/12/31
filed on: 8th, April 2024 		Free Download (7 pages)

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