Company NameWelcome To The Rebel Future Limited
DirectorsHayden Stuart Peek and Emma Elizabeth Halliday
Company StatusActive
Company Number09383627
CategoryPrivate Limited Company
Incorporation Date12 January 2015(9 years, 3 months ago)
Previous Names01001000 Ltd and Rebel Rebel Creative Studio Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Hayden Stuart Peek
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2015(same day as company formation)
RoleAdvertising & Design
Country of ResidenceEngland
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Director NameMs Emma Elizabeth Halliday
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(2 years after company formation)
Appointment Duration7 years, 2 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address1349-1353 London Road
Leigh-On-Sea
Essex
SS9 2AB

Location

Registered Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Hayden Peek
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 1 week ago)
Next Return Due26 January 2025 (9 months, 1 week from now)

Filing History

2 February 2021Confirmation statement made on 12 January 2021 with updates (4 pages)
15 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
22 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-21
(3 pages)
23 January 2020Confirmation statement made on 12 January 2020 with updates (4 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
14 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
18 September 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
26 January 2018Confirmation statement made on 12 January 2018 with updates (5 pages)
30 November 2017Statement of capital following an allotment of shares on 9 February 2017
  • GBP 10
(3 pages)
30 November 2017Statement of capital following an allotment of shares on 9 February 2017
  • GBP 8
(3 pages)
30 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
30 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
9 February 2017Appointment of Ms Emma Elizabeth Halliday as a director on 1 February 2017 (2 pages)
9 February 2017Appointment of Ms Emma Elizabeth Halliday as a director on 1 February 2017 (2 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
1 June 2016Total exemption full accounts made up to 31 January 2016 (6 pages)
1 June 2016Total exemption full accounts made up to 31 January 2016 (6 pages)
19 January 2016Registered office address changed from 11a Beach Avenue Leigh-on-Sea Essex SS9 1HP to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 19 January 2016 (1 page)
19 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Registered office address changed from 11a Beach Avenue Leigh-on-Sea Essex SS9 1HP to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 19 January 2016 (1 page)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)