Rebelthinking Limited

Company Name	Rebelthinking Limited
Company Status	Dissolved
Company Number	08345830
Category	Private Limited Company
Incorporation Date	3 January 2013(11 years, 3 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	Fazzst Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Patrick William Howard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	19 August 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 July 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr David Andrew Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	28 June 2020(7 years, 5 months after company formation)
Appointment Duration	2 years (closed 05 July 2022)
Role	Chief Financial And Operating Officer
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Adrian Thomas Burns
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	250 Cygnet Court Warrington Cheshire WA1 1PP

Secretary Name	Mr Adrian Burns
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Secretary Name	Mrs Meriel Jane Sommers
Status	Resigned
Appointed	17 June 2013(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	Springfield House Kingsdon Somerton Somerset TA11 7LA

Director Name	Mr Trevor John Roberts
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 August 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	250 Cygnet Court Warrington Cheshire WA1 1PP

Director Name	Mr Kenneth John Down
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Warrington Cheshire WA1 1PP

Director Name	Mr Craig Glen Kinross
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Warrington Cheshire WA1 1PP

Director Name	Mr Richard William Holzgrefe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Warrington Cheshire WA1 1PP

Director Name	Mr Ian Michael Daly
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Warrington Cheshire WA1 1PP

Location

Registered Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

3 at £1	Verteda Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,859
Current Liabilities	£21,432

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
29 June 2020	Termination of appointment of Richard William Holzgrefe as a director on 28 June 2020 (1 page)
29 June 2020	Appointment of Mr. David Andrew Marshall as a director on 28 June 2020 (2 pages)
27 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 April 2020	Memorandum and Articles of Association (19 pages)
20 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 March 2020	Termination of appointment of Adrian Thomas Burns as a director on 17 March 2020 (1 page)
21 February 2020	Termination of appointment of Meriel Jane Sommers as a secretary on 22 January 2020 (1 page)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
5 September 2019	Termination of appointment of Craig Glen Kinross as a director on 20 August 2019 (1 page)
5 September 2019	Cessation of Ian Michael Daly as a person with significant control on 30 August 2019 (1 page)
5 September 2019	Termination of appointment of Kenneth John Down as a director on 30 August 2019 (1 page)
5 September 2019	Cessation of John Harry Barton as a person with significant control on 30 August 2019 (1 page)
5 September 2019	Notification of Verteda Limited as a person with significant control on 30 August 2019 (2 pages)
5 September 2019	Cessation of Craig Glen Kinross as a person with significant control on 20 August 2019 (1 page)
5 September 2019	Termination of appointment of Trevor John Roberts as a director on 30 August 2019 (1 page)
5 September 2019	Termination of appointment of Ian Michael Daly as a director on 30 August 2019 (1 page)
5 September 2019	Cessation of Kenneth John Down as a person with significant control on 30 August 2019 (1 page)
5 September 2019	Cessation of Richard William Holzgrefe as a person with significant control on 30 August 2019 (1 page)
5 September 2019	Appointment of Mr. Patrick William Howard as a director on 19 August 2019 (2 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
27 July 2017	Auditor's resignation (1 page)
27 July 2017	Auditor's resignation (1 page)
25 July 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
25 July 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (9 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 November 2016	Appointment of Mr. Richard William Holzgrefe as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Richard William Holzgrefe as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Kenneth John Down as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Craig Glen Kinross as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Ian Michael Daly as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Kenneth John Down as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Ian Michael Daly as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Craig Glen Kinross as a director on 7 November 2016 (2 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (5 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 December 2015	Registered office address changed from Higher Farm Lumber Lane Warrington WA5 4AS to 250 Cygnet Court Warrington Cheshire WA1 1PP on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from Higher Farm Lumber Lane Warrington WA5 4AS to 250 Cygnet Court Warrington Cheshire WA1 1PP on 30 December 2015 (1 page)
19 October 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
19 October 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
10 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (4 pages)
10 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (4 pages)
10 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
6 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (3 pages)
6 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (3 pages)
6 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (3 pages)
5 March 2014	Appointment of Mr. Trevor John Roberts as a director (2 pages)
5 March 2014	Director's details changed for Mr. Adrian Thomas Burns on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr. Adrian Thomas Burns on 5 March 2014 (2 pages)
5 March 2014	Appointment of Mr. Trevor John Roberts as a director (2 pages)
5 March 2014	Director's details changed for Mr. Adrian Thomas Burns on 5 March 2014 (2 pages)
18 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 3 (3 pages)
18 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 3 (3 pages)
17 June 2013	Termination of appointment of Adrian Burns as a secretary (1 page)
17 June 2013	Termination of appointment of Adrian Burns as a secretary (1 page)
17 June 2013	Company name changed fazzst LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Company name changed fazzst LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Appointment of Mrs. Meriel Jane Sommers as a secretary (2 pages)
17 June 2013	Appointment of Mrs. Meriel Jane Sommers as a secretary (2 pages)
3 January 2013	Incorporation (25 pages)
3 January 2013	Incorporation (25 pages)

Rebelthinking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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