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Revel Systems (gb) Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REVEL SYSTEMS (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Revel Systems (gb) Limited. The company was founded 9 years ago and was given the registration number 09882972. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:REVEL SYSTEMS (GB) LIMITED
Company Number:09882972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary18 August 2016Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director18 December 2018Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director20 July 2018Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director03 February 2017Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 November 2015Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 November 2015Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director03 February 2017Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 July 2018Active

People with Significant Control

Ms Lisa Marie Falzone
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:American
Country of residence:United Kingdom
Address:5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Ciabarra
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:American
Country of residence:Usa
Address:170, Columbus Avenue, San Francisco, Usa, CA 94133
Nature of control:
  • Voting rights 25 to 50 percent

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)

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