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REVOLVE EUROPE LIMITED

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

This company is commonly known as Revolve Europe Limited. The company was founded 24 years ago and was given the registration number 03981258. The firm's registered office is in NORTHAMPTON. You can find them at The Priory Orchard Hill, Little Billing, Northampton, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REVOLVE EUROPE LIMITED
Company Number:03981258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Priory Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory, Orchard Hill, Little Billing, Northampton, United Kingdom, NN3 9AG

Director03 May 2000Active
The Priory, Orchard Hill, Little Billing, Northampton, NN3 9AG

Director15 August 2022Active
58 Park Road, Blaby, Leicester, LE8 4EF

Nominee Secretary26 April 2000Active
56 Christchurch Road, Northampton, NN1 5LN

Secretary03 May 2000Active
9 Nightingale Way, Sharnbrook, MK44 1LG

Secretary01 July 2004Active
The Priory, Orchard Hill, Little Billing, Northampton, United Kingdom, NN3 9AG

Secretary01 July 2008Active
56 Christchurch Road, Northampton, NN1 5LN

Director03 May 2000Active
The Priory, Orchard Hill, Little Billing, Northampton, United Kingdom, NN3 9AG

Director21 July 2006Active
The Priory, Orchard Hill, Little Billing, Northampton, NN3 9AG

Director01 February 2021Active
72 Cherry Street, Wigston, LE18 2BD

Nominee Director26 April 2000Active

People with Significant Control

Solution Creation Company Limited
Notified on:26 March 2019
Status:Active
Country of residence:Thailand
Address:Energy Complex Building A, 555/1 Vibhavadi Rangsit Rd, 15th Floor, Chatuchak, Thailand,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Langley Coles
Notified on:31 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Compass Industrial Park, Spindus Road, Liverpool, United Kingdom, L24 1YA
Nature of control:
  • Ownership of shares 50 to 75 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 (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

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2024-04-30Address

Change registered office address company with date old address new address.

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2023-05-30Accounts

Accounts with accounts type full.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Officers

Appoint person director company with name date.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type full.

Download
2021-06-02Accounts

Accounts with accounts type full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Persons with significant control

Notification of a person with significant control.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2019-11-06Officers

Termination secretary company with name termination date.

Download
2019-08-28Accounts

Accounts with accounts type full.

Download
2019-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type full.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2018-04-25Persons with significant control

Change to a person with significant control.

Download
2017-05-30Accounts

Accounts with accounts type full.

Download

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