Revere Design London Limited

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General information

Name:

Revere Design London Ltd

Office Address:

Network House Takeley Road Bambers Green CM22 6PF Takeley

Number: 06076618

Incorporation date: 2007-01-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Revere Design London Limited. This company was originally established seventeen years ago and was registered with 06076618 as its registration number. This headquarters of the firm is located in Takeley. You may visit them at Network House Takeley Road, Bambers Green. The firm's declared SIC number is 45200 which means Maintenance and repair of motor vehicles. Revere Design London Ltd filed its latest accounts for the period that ended on Mon, 31st Jan 2022. The firm's most recent annual confirmation statement was filed on Wed, 15th Mar 2023.

Taking into consideration the following enterprise's constant expansion, it became vital to formally appoint extra company leaders: Stephen G. and Adrian R. who have been working as a team since Tue, 12th Jan 2021 to fulfil their statutory duties for the following firm. To help the directors in their tasks, this firm has been utilizing the expertise of Adrian R. as a secretary since 2007.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 12 January 2021

Latest update: 27 February 2024

Adrian R.

Role: Director

Appointed: 31 January 2007

Latest update: 27 February 2024

Adrian R.

Role: Secretary

Appointed: 31 January 2007

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Adrian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Adrian R.
Notified on 29 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen G.
Notified on 18 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Adrian R.
Notified on 31 January 2017
Ceased on 29 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 19 March 2013
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 17 March 2014
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 February 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts 16 September 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 September 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 26 September 2017
Date Approval Accounts 26 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/15 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
17
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