REVENA CAPITAL TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Revena Capital Trading Ltd. The company was founded 5 years ago and was given the registration number 12812937. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, London, United Kingdom,, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | REVENA CAPITAL TRADING LTD |
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| Company Number | : | 12812937 |
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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 | : | 14 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom,, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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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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| 109 Wardour Street, London, United Kingdom, W1F0UH | Secretary | 24 November 2020 | Active |
| 109 Wardour Street, London, United Kingdom, W1F0UH | Director | 24 November 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 14 August 2020 | Active |
People with Significant Control
| Mr Juan Antonio Ruiz Benitez |
| Notified on | : | 24 November 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 109 Wardour Street, London, United Kingdom, W1F 0UH |
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| Nature of control | : | - Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Bryan Thornton |
| Notified on | : | 14 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 14 August 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)