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Rebel Bionics Limited
Rebel Bionics Limited is an active company incorporated on 25 April 2022 with the registered office located in Leeds, West Yorkshire. Rebel Bionics Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14065346
Private limited company
Age
3 years
Incorporated
25 April 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(1 month ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Due Soon
For period
25 Apr
⟶
30 Sep 2023
(1 year 5 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Rebel Bionics Limited
Contact
Address
Unit 5a Balm Road Industrial Estate
Beza Street
Hunslet
Leeds
LS10 2BG
United Kingdom
Same address since
incorporation
Companies in LS10 2BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Mr Edward William Varley
Director • PSC • British • Lives in UK • Born in Aug 1979
Hugh Ian Leddy
Director • Commercial Director • British • Lives in UK • Born in Oct 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogent Mechatronic Limited
Mr Edward William Varley is a mutual person.
Active
Cogent Mechatronic Group Limited
Mr Edward William Varley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period
30 Apr
⟶
30 Sep 2023
Traded for
17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£45.74K
Total Liabilities
-£46.1K
Net Assets
-£360
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Mr Hugh Ian Leddy Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Mr Edward William Varley (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Edward William Varley (PSC) Appointed
1 Year 6 Months Ago on 15 Mar 2024
Mr Edward William Varley Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Cogent Mechatronic Group Limited (PSC) Resigned
1 Year 6 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Accounting Period Extended
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Hugh Ian Leddy as a director on 1 February 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 12 Aug 2024
Change of details for Mr Edward William Varley as a person with significant control on 10 June 2024
Submitted on 12 Aug 2024
Second filing of a statement of capital following an allotment of shares on 10 June 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 17 Jun 2024
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Repayment History
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See All Charges & CCJs