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Rebel Wines Group Ltd

Rebel Wines Group Ltd is an active company incorporated on 18 December 2019 with the registered office located in London, Greater London. Rebel Wines Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368563
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1st Floor 104 Oxford Street
London
Greater London
W1D 1LP
United Kingdom
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom
Telephone
07427 684064
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Sep 1994
Director • PSC • British • Lives in UK • Born in Jan 1995
Director • Lives in England • Born in Jul 1995
Director • British • Lives in UK • Born in Apr 1989
Mr Harvey Elliot Gunn-Humphryes
PSC • British • Lives in UK • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Frankie Stew And Harvey Gunn Ltd
Harvey Elliot Gunn-Humphryes is a mutual person.
Active
Next Gen Hospitality Ltd
Mr Samuel Verghese is a mutual person.
Active
The Dream Factory Studios Ltd
Harvey Elliot Gunn-Humphryes is a mutual person.
Active
Frankie Stew & Harvey Gunn Touring LLP
Harvey Elliot Gunn-Humphryes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11
Decreased by £379 (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11
Decreased by £7.57K (-100%)
Total Liabilities
-£29.52K
Decreased by £6.52K (-18%)
Net Assets
-£29.51K
Decreased by £1.05K (+4%)
Debt Ratio (%)
268373%
Increased by 267897.39% (+56359%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Euan Bell (PSC) Appointed
5 Years Ago on 28 May 2020
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 17 December 2021 with updates
Submitted on 20 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Dec 2021
Statement of capital following an allotment of shares on 4 February 2021
Submitted on 4 Mar 2021
Repayment History
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