REVEAL AGENCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Reveal Agency Ltd. The company was founded 12 years ago and was given the registration number 08110131. The firm's registered office is in BAGSHOT. You can find them at 1 Hartdene House, Bridge Road, Bagshot, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | REVEAL AGENCY LTD |
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| Company Number | : | 08110131 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2012 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Hartdene House, Bridge Road, Bagshot, England, GU19 5AT | Director | 26 June 2018 | Active |
| 1 Hartdene House, Bridge Road, Bagshot, United Kingdom, GU19 5AT | Director | 26 June 2018 | Active |
| 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX | Director | 19 June 2012 | Active |
People with Significant Control
| Reveal Technology Group Ltd |
| Notified on | : | 30 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England, TS18 3EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Geoffrey John Brown |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1946 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Hartdene House, Bridge Road, Bagshot, England, GU19 5AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Trevor Andrew Clark |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Hartdene House, Bridge Road, Bagshot, United Kingdom, GU19 5AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Peter Fletcher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Address | : | 1, Hartdene House, Bagshot, GU19 5AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)