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REVOLGY UK LTD

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

This company is commonly known as Revolgy Uk Ltd. The company was founded 10 years ago and was given the registration number 08805310. The firm's registered office is in LONDON. You can find them at Suite 126 Higham Hill Jsc, 313 Billet Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REVOLGY UK LTD
Company Number:08805310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 126 Higham Hill Jsc, 313 Billet Road, London, E17 5PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom, E17 5PX

Director01 December 2014Active
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom, E17 5PX

Director06 December 2013Active
Dept 1032, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director01 August 2014Active
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom, E17 5PX

Director01 August 2014Active

People with Significant Control

Mr Vladimir Schmalz
Notified on:25 June 2020
Status:Active
Date of birth:December 1966
Nationality:Czech
Country of residence:Czech Republic
Address:151/64, Nad Udolim, Prague 4, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bohuslav Dohnal
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Czech
Address:Suite 126 Higham Hill Jsc, 313 Billet Road, London, E17 5PX
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-06-10Capital

Capital allotment shares.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-07-03Resolution

Resolution.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-07-16Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-08-12Officers

Termination director company with name termination date.

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