Irevolution Extra Limited SUNDERLAND


Irevolution Extra Limited is a private limited company located at First Floor, Waterside House Wearfield, Sunderland Enterprise Park, Sunderland SR5 2TZ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-17, this 4-year-old company is run by 3 directors.
Director David M., appointed on 15 September 2023. Director Mark R., appointed on 24 December 2021. Director Michael B., appointed on 17 July 2019.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220). According to Companies House records there was a name change on 2023-10-18 and their previous name was Lance Brokers Limited.
The latest confirmation statement was sent on 2023-07-16 and the due date for the subsequent filing is 2024-07-30. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Irevolution Extra Limited Address / Contact

Office Address First Floor, Waterside House Wearfield
Office Address2 Sunderland Enterprise Park
Town Sunderland
Post code SR5 2TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12107897
Date of Incorporation Wed, 17th Jul 2019
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

David M.

Position: Director

Appointed: 15 September 2023

Mark R.

Position: Director

Appointed: 24 December 2021

Michael B.

Position: Director

Appointed: 17 July 2019

Uwais P.

Position: Secretary

Appointed: 06 July 2020

Resigned: 23 August 2023

Philip W.

Position: Director

Appointed: 17 July 2019

Resigned: 04 April 2022

Extra247 Limited

Position: Corporate Director

Appointed: 17 July 2019

Resigned: 18 July 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Irevolution Group Limited from Sunderland, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Irevolution Group Limited

First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09645827
Notified on 17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lance Brokers October 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand13 33539 174
Current Assets50 956107 368
Debtors37 62168 194
Net Assets Liabilities-38 022-150 617
Other Debtors37 62168 194
Property Plant Equipment7 4009 807
Other
Accumulated Depreciation Impairment Property Plant Equipment3163 296
Average Number Employees During Period17
Bank Borrowings Overdrafts 45 405
Creditors96 37845 405
Increase From Depreciation Charge For Year Property Plant Equipment3162 980
Net Current Assets Liabilities-45 422-115 019
Other Creditors85 168187 924
Other Taxation Social Security Payable5 2107 397
Property Plant Equipment Gross Cost7 71613 103
Total Additions Including From Business Combinations Property Plant Equipment7 7165 387
Total Assets Less Current Liabilities-38 022-105 212
Trade Creditors Trade Payables6 00022 471

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 27th, December 2023
Free Download (1 page)

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