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REVOLUTION SOFTWARE LIMITED

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

This company is commonly known as Revolution Software Limited. The company was founded 34 years ago and was given the registration number 02484526. The firm's registered office is in NORTH YORKSHIRE. You can find them at 23 Ogleforth, York, North Yorkshire, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:REVOLUTION SOFTWARE LIMITED
Company Number:02484526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:23 Ogleforth, York, North Yorkshire, YO1 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Ogleforth, York, North Yorkshire, United Kingdom, YO1 7JG

Secretary31 October 1996Active
23, Ogleforth, York, North Yorkshire, United Kingdom, YO1 7JG

Director-Active
23, Ogleforth, York, North Yorkshire, United Kingdom, YO1 7JG

Director-Active
23 Ogleforth, York, YO1 7JG

Secretary-Active
1519 Ensley Avenue, Los Angeles, Usa, 90024

Director18 December 1995Active
23 Savernake Road, Hampstead, London, NW3 2JT

Director24 March 1995Active
60 Bishops Mansions, Bishops Park Road, London, SW6 6DZ

Director28 March 1994Active
5 Saint Andrews Court, York, YO1 7BD

Director15 January 2002Active
43 Redland Drive, Kirkella, Hull, HU10 7UX

Director-Active
29 Bootham Crescent, York, YO30 7AJ

Director-Active

People with Significant Control

Ms Noirin Mary Carmody
Notified on:28 June 2022
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:23, Ogleforth, North Yorkshire, United Kingdom, YO1 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Anthony Cecil
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:23, Ogleforth, North Yorkshire, United Kingdom, YO1 7JG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts amended with accounts type total exemption full.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-04-07Annual return

Annual return company with made up date full list shareholders.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-15Annual return

Second filing of annual return with made up date.

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2022-02-15Annual return

Second filing of annual return with made up date.

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2022-02-15Annual return

Second filing of annual return with made up date.

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2022-02-15Annual return

Second filing of annual return with made up date.

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2022-02-15Annual return

Second filing of annual return with made up date.

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