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REVOLUTION BEAUTY LIMITED

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

This company is commonly known as Revolution Beauty Limited. The company was founded 9 years ago and was given the registration number 09915831. The firm's registered office is in QUEENBOROUGH. You can find them at 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:REVOLUTION BEAUTY LIMITED
Company Number:09915831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England, ME11 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director29 November 2023Active
One Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director02 January 2024Active
One Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director13 July 2023Active
1-3 Manor Road, Chatham, United Kingdom, ME4 6AE

Director14 December 2015Active
2-3 Sheet Glass Road, Cullet Drive, Queenborough, England, ME11 5JS

Director04 February 2022Active
68, Vincent Square, London, England, SW1P 2NU

Director09 December 2022Active
One Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director12 May 2022Active
1-3 Manor Road, Chatham, United Kingdom, ME4 6AE

Director14 December 2015Active

People with Significant Control

Mr Thomas Donald Allsworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:2-3 Sheet Glass Road, Cullet Drive, Queenborough, England, ME11 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Nicholas Minto
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:2-3 Sheet Glass Road, Cullet Drive, Queenborough, England, ME11 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Revolution Beauty Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2-3, Sheet Glass Road, Cullet Drive, Queenborough, England, ME11 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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