ONE REBEL LTD

Key Data

Status

Active

Company No.

08827353

Incorporation date

30/12/2013

Size

Group

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

28/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

28/08/2025

Appointment of Mr Benjamin Walker as a director on 2025-07-24

View PDF (2 pages)

28/08/2025

Appointment of Mr Sam Fuller as a director on 2025-07-24

View PDF (2 pages)

26/08/2025

Termination of appointment of Giles Spencer Dean as a director on 2024-12-23

View PDF (1 pages)

26/08/2025

Termination of appointment of David Scott Currie as a director on 2025-07-24

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (60 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (5 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (5 pages)

11/10/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

04/10/2024

Resolutions

View PDF (37 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

05/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (63 pages)

29/05/2024

Registration of charge 088273530004, created on 2024-05-23

View PDF (17 pages)

23/05/2024

Withdrawal of a person with significant control statement on 2024-05-23

View PDF (2 pages)

23/05/2024

Notification of Imbiba Growth Llp as a person with significant control on 2023-10-10

View PDF (2 pages)

08/05/2024

Appointment of Mr Adam John Gordon Bellamy as a director on 2024-04-29

View PDF (2 pages)

08/04/2024

Termination of appointment of Jeffrey Ian Doble as a director on 2024-02-28

View PDF (1 pages)

09/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

27/11/2023

Appointment of Mr Brett Alexander Palos as a director on 2023-10-10

View PDF (2 pages)

27/11/2023

Appointment of Ms Elizabeth Emma Podbury as a director on 2023-10-10

View PDF (2 pages)

27/11/2023

Termination of appointment of Charles Christopher Lyon Carroll as a director on 2023-11-21

View PDF (1 pages)

27/11/2023

Satisfaction of charge 088273530002 in full

View PDF (1 pages)

27/11/2023

Appointment of Mrs Kate Joan Osborne as a director on 2023-11-21

View PDF (2 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (30 pages)

23/10/2023

Resolutions

View PDF (6 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (4 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (4 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (4 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (4 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (5 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (4 pages)

07/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (61 pages)

27/06/2023

Appointment of Mr Charles Christopher Lyon Carroll as a director on 2023-06-15

View PDF (2 pages)

19/04/2023

Registered office address changed from 63 st Mary Axe London EC3A 8LE England to 9 Holles Street London W1G 0BD on 2023-04-19

View PDF (1 pages)

03/04/2023

Appointment of Mr Jeffrey Ian Doble as a director on 2023-03-23

View PDF (2 pages)

23/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

17/10/2022

Termination of appointment of Michael William Balfour as a director on 2022-10-04

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
191
4.40M
-
0.00
1.16M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	30/12/2013 - 13/08/2014	497
Palos, Brett Alexander	Director	10/10/2023 - Present	153
Dean, Giles Spencer	Director	30/12/2013 - 23/12/2024	-
Balfour, James Mark	Director	30/12/2013 - Present	2
Grimsdick, Nicholas Alexander	Director	26/02/2020 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ONE REBEL LTD

ONE REBEL LTD is an(a) Active company incorporated on 30/12/2013 with the registered office located at 9 Holles Street, London W1G 0BD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE REBEL LTD?

ONE REBEL LTD is currently Active. It was registered on 30/12/2013 .

Where is ONE REBEL LTD located?

ONE REBEL LTD is registered at 9 Holles Street, London W1G 0BD.

What does ONE REBEL LTD do?

ONE REBEL LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for ONE REBEL LTD?

The latest filing was on 28/10/2025: Group of companies' accounts made up to 2024-12-31.