REVOLUTION (MARYLEBONE) PTS LTD

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

This company is commonly known as Revolution (marylebone) Pts Ltd. The company was founded 5 years ago and was given the registration number 11841518. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	REVOLUTION (MARYLEBONE) PTS LTD
Company Number	:	11841518
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Ballards Lane, London, United Kingdom, N3 1XW	Director	22 February 2019	Active
35, Ballards Lane, London, United Kingdom, N3 1XW	Director	22 February 2019	Active
35, Ballards Lane, London, United Kingdom, N3 1XW	Director	22 February 2019	Active
35, Ballards Lane, London, United Kingdom, N3 1XW	Director	22 February 2019	Active
35, Ballards Lane, London, United Kingdom, N3 1XW	Director	22 February 2019	Active
35, Ballards Lane, London, United Kingdom, N3 1XW	Director	22 February 2019	Active

People with Significant Control

Revolution Pts Holdings Limited
Notified on	:	22 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	35, Ballards Lane, London, United Kingdom,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-07-13	Gazette	Gazette dissolved compulsory.	Download
2021-04-27	Gazette	Gazette notice compulsory.	Download
2020-04-22	Officers	Termination director company with name termination date.	Download
2020-03-31	Confirmation statement	Confirmation statement with updates.	Download
2019-09-25	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-02-22	Accounts	Change account reference date company current extended.	Download
2019-02-22	Incorporation	Incorporation company.	Download