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REVOLUTION DIRECT LTD - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 08166807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- BUCHTA, Susan
- MAJEWSKI, David Stephen
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-03
- Age Of Company 2012-08-03 11 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Geoffrey S Rehnert
- Marc Wolpow
- Geoffrey S Rehnert
- Marc Wolpow
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-08-17
- Last Date: 2020-08-03
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REVOLUTION DIRECT LTD Company Description
- REVOLUTION DIRECT LTD is a ltd registered in United Kingdom with the Company reg no 08166807. Its current trading status is "live". It was registered 2012-08-03. It has declared SIC or NACE codes as "64204". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 3Rd Floor 1 Ashley Road .
Get REVOLUTION DIRECT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Revolution Direct Ltd - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2012-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-06-15) - AA
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capital-allotment-shares (2021-03-02) - SH01
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resolution (2021-03-03) - RESOLUTIONS
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resolution (2021-03-13) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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change-to-a-person-with-significant-control (2020-06-09) - PSC04
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accounts-with-accounts-type-group (2020-03-26) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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accounts-with-accounts-type-group (2019-03-21) - AA
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change-person-director-company-with-change-date (2019-04-30) - CH01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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confirmation-statement-with-updates (2019-09-05) - CS01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-07-18) - AP04
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resolution (2018-07-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-08-16) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-08-16) - PSC09
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notification-of-a-person-with-significant-control (2018-08-16) - PSC01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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confirmation-statement-with-updates (2018-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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resolution (2018-11-08) - RESOLUTIONS
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capital-allotment-shares (2018-11-08) - SH01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
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mortgage-satisfy-charge-full (2018-06-28) - MR04
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legacy (2018-03-27) - AGREEMENT2
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accounts-with-accounts-type-group (2018-03-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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accounts-with-accounts-type-group (2017-03-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-05) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-26) - AA
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-group (2014-03-13) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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legacy (2012-09-14) - MG01
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incorporation-company (2012-08-03) - NEWINC
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resolution (2012-09-14) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2012-09-10) - AP04
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appoint-person-director-company-with-name (2012-09-11) - AP01
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capital-allotment-shares (2012-09-17) - SH01