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Rebel X Limited

Rebel X Limited is an active company incorporated on 6 March 2015 with the registered office located in London, City of London. Rebel X Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09474610
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Mar 1986
Director • Cfo • British • Lives in UK • Born in Nov 1973
Secret Group Limited
PSC
Shareholders, PSCs & Group Structure
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Todaytix Production Holdings Ltd
Alan Robert Burns and Brian Fenty are mutual people.
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Alan Robert Burns and Brian Fenty are mutual people.
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Secret Production One Ltd
Alan Robert Burns and Brian Fenty are mutual people.
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Secret Production Three Ltd
Alan Robert Burns and Brian Fenty are mutual people.
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Elaphiti Consulting Ltd
Alan Robert Burns is a mutual person.
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50 Mountview Road Ltd
Alan Robert Burns is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.34K
Increased by £4.38K (+454%)
Turnover
£700
Decreased by £3.1M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£214.7K
Decreased by £639.57K (-75%)
Total Liabilities
-£2.05M
Decreased by £659.53K (-24%)
Net Assets
-£1.83M
Increased by £19.95K (-1%)
Debt Ratio (%)
954%
Increased by 636.83% (+201%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 15 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Fabien Douglas Robert Riggall Resigned
2 Years 11 Months Ago on 22 Sep 2022
Richard James Mathews Resigned
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 28 Mar 2025
Satisfaction of charge 094746100001 in full
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 27 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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