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REVOLUTIONARY LIMITED

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

This company is commonly known as Revolutionary Limited. The company was founded 19 years ago and was given the registration number 05327797. The firm's registered office is in GUILDFORD. You can find them at The Triangle, 32a Kings Road, Shalford, Guildford, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:REVOLUTIONARY LIMITED
Company Number:05327797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Triangle, 32a Kings Road, Shalford, Guildford, GU4 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharf House, Ferry Lane, Pangbourne, England, RG8 7DW

Director10 January 2005Active
Wharf House,, Ferry Lane, Pangbourne, Reading, England, RG8 7DW

Director13 February 2020Active
Turnberry, Greens Lane, Mannings Heath, RH13 6JW

Secretary01 January 2007Active
Gagglewood, Tanfield Park, Wickham, Fareham, PO17 5NP

Secretary26 January 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary10 January 2005Active

People with Significant Control

Mr Martin Graham Bishop
Notified on:01 January 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Wharf House, Ferry Lane, Reading, England, RG8 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-04-03Capital

Capital allotment shares.

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2020-02-13Officers

Appoint person director company with name date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-03-18Mortgage

Mortgage satisfy charge full.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-20Gazette

Gazette filings brought up to date.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Address

Change sail address company with old address new address.

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2016-01-18Address

Move registers to registered office company with new address.

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2016-01-18Officers

Change person director company with change date.

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