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REVOLUTION PHONES LIMITED

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

This company is commonly known as Revolution Phones Limited. The company was founded 15 years ago and was given the registration number 06670731. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:REVOLUTION PHONES LIMITED
Company Number:06670731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Hillcross Avenue, Morden, United Kingdom, SM4 4AT

Secretary12 August 2008Active
29, Hillcross Avenue, Morden, United Kingdom, SM4 4AT

Director12 August 2008Active
28 Linden Close, New Haw, Addlestone, KT15 3HG

Director12 August 2008Active

People with Significant Control

Mr Simon Richard Davison
Notified on:06 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Brian Roland Helene
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type unaudited abridged.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

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2021-01-31Capital

Capital allotment shares.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2019-02-19Officers

Termination director company with name termination date.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type micro entity.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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