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REVOLVE GROUP LIMITED

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

This company is commonly known as Revolve Group Limited. The company was founded 24 years ago and was given the registration number 03981256. 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 GROUP LIMITED
Company Number:03981256
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, NN3 9AG

Secretary09 July 2020Active
The Priory, Orchard Hill, Little Billing, Northampton, United Kingdom, NN3 9AG

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

Director01 February 2024Active
The Priory, Orchard Hill, Little Billing, Northampton, NN3 9AG

Director28 September 2020Active
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 March 2006Active
The Priory, Orchard Hill, Little Billing, Northampton, United Kingdom, NN3 9AG

Secretary01 July 2008Active
The Priory, Orchard Hill, Little Billing, Northampton, NN3 9AG

Director26 March 2019Active
The Priory, Orchard Hill, Little Billing, Northampton, NN3 9AG

Director26 March 2019Active
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

Director23 May 2022Active
72 Cherry Street, Wigston, LE18 2BD

Nominee Director26 April 2000Active
The Priory, Orchard Hill, Little Billing, Northampton, NN3 9AG

Director18 January 2023Active
The Priory, Orchard Hill, Little Billing, Northampton, NN3 9AG

Director26 March 2019Active

People with Significant Control

Mr Martin Langley Coles
Notified on:31 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 2 Compass Industrial Park, Spindus Road, Liverpool, England, L24 1YA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm

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
2024-04-30Address

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

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type group.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-05-06Accounts

Accounts with accounts type group.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type group.

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2020-10-10Officers

Appoint person director company with name date.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-08-27Accounts

Accounts with accounts type group.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Officers

Appoint person secretary company with name date.

Download
2019-11-06Officers

Termination secretary company with name termination date.

Download
2019-08-28Accounts

Accounts with accounts type group.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Persons with significant control

Change to a person with significant control.

Download
2019-04-10Incorporation

Memorandum articles.

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