Revolution Pedal Solutions (rps) Ltd NEWPORT PAGNELL


Revolution Pedal Solutions (rps) Ltd is a private limited company located at 4 1St Floor, Bassett Court, Newport Pagnell MK16 0JN. Incorporated on 2022-01-19, this 2-year-old company is run by 3 directors.
Director Jamie H., appointed on 19 January 2022. Director Joshua L., appointed on 19 January 2022. Director David G., appointed on 19 January 2022.
The company is classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC: 47640).
The latest confirmation statement was filed on 2023-01-18 and the date for the subsequent filing is 2024-02-01. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Revolution Pedal Solutions (rps) Ltd Address / Contact

Office Address 4 1st Floor
Office Address2 Bassett Court
Town Newport Pagnell
Post code MK16 0JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13857473
Date of Incorporation Wed, 19th Jan 2022
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Jamie H.

Position: Director

Appointed: 19 January 2022

Joshua L.

Position: Director

Appointed: 19 January 2022

David G.

Position: Director

Appointed: 19 January 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Joshua L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jamie H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua L.

Notified on 19 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David G.

Notified on 19 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jamie H.

Notified on 19 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-312024-01-31
Balance Sheet
Cash Bank On Hand33
Net Assets Liabilities33
Other
Number Shares Allotted33
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2024/01/31
filed on: 26th, February 2024
Free Download (2 pages)

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