The firm operates as Revenge Holdings Limited. It was founded 16 years ago and was registered under 06761497 as the registration number. This headquarters of this company is located in Croydon. You can contact them at Sussex Innovation, 12-16 Addiscombe Road. This firm's declared SIC number is 70100 meaning Activities of head offices. The business most recent annual accounts were submitted for the period up to Monday 31st May 2021 and the most recent confirmation statement was filed on Monday 28th November 2022.
Revenge Holdings Limited
General information
Name:
Revenge Holdings Ltd
Office Address:
Sussex Innovation 12-16 Addiscombe Road CR0 0XT Croydon
Number: 06761497
Incorporation date: 2008-11-28
End of financial year: 31 May
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2015-05-31 | 2017-05-31 | 2018-05-31 |
| Currency | |||
| Net Worth | 104 261 | ||
| Balance Sheet | |||
| Debtors | 14 730 | 20 000 | 19 718 |
| Other Debtors | 20 000 | ||
| Capital & Reserves | |||
| Called Up Share Capital | 81 948 | ||
| Profit Loss Account Reserve | 22 313 | ||
| Shareholder Funds | 104 261 | ||
| Other Financial Data | |||
| Amounts Owed By Related Parties | 19 718 | ||
| Amounts Owed To Group Undertakings | 282 | ||
| Creditors | 303 | 21 | |
| Investments Fixed Assets | 89 564 | 89 564 | 89 564 |
| Investments In Group Undertakings | 89 564 | ||
| Net Current Assets Liabilities | 14 697 | 19 697 | 19 697 |
| Number Shares Issued Fully Paid | 163 000 | 163 000 | |
| Other Creditors | 21 | 21 | |
| Par Value Share | 50 | 50 | |
| Total Assets Less Current Liabilities | 104 261 | 109 261 | 109 261 |
| Advances Credits Made In Period Directors | 20 000 | ||
| Creditors Due Within One Year | 33 | ||
| Number Shares Allotted | |||
| Percentage Subsidiary Held | |||
| Share Capital Allotted Called Up Paid | 81 948 | ||
Company staff
Gabriela H.
Role: Secretary
Appointed: 02 November 2022
Latest update: 6 April 2024
Michael A.
Role: Director
Appointed: 09 November 2018
Latest update: 6 April 2024
Paul S.
Role: Director
Appointed: 09 November 2018
Latest update: 6 April 2024
Michael T.
Role: Director
Appointed: 09 November 2018
Latest update: 6 April 2024
Helen P.
Role: Director
Appointed: 28 November 2008
Latest update: 6 April 2024
Simon P.
Role: Director
Appointed: 28 November 2008
Latest update: 6 April 2024
People with significant control
Inverleith (Mz) Limited
Address:
43 Melville Street, Edinburgh, EH3 7JF, United Kingdom
Legal authority
Scotland
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Register Of Companies (Scotland)
Registration number
Sc609907
Notified on
9 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Helen P.
Notified on
6 April 2016
Ceased on
9 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon P.
Notified on
6 April 2016
Ceased on
9 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 May 2023 |
| Account last made up date | 31 May 2021 |
| Confirmation statement next due date | 12 December 2023 |
| Confirmation statement last made up date | 28 November 2022 |
| Annual Accounts 6 February 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2015-06-01 |
| End Date For Period Covered By Report | 2016-05-31 |
| Date Approval Accounts | 6 February 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-06-01 |
| End Date For Period Covered By Report | 2017-05-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-06-01 |
| End Date For Period Covered By Report | 2018-05-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 3rd, January 2023
filed on: 3rd, January 2023
capital
Free Download
(2 pages)
(2 pages)
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