Rev3d Limited in BIRMINGHAM - B36 0NT

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Rev3d Limited BIRMINGHAM

Founded in 2007, Rev3d, classified under reg no. 06438048 is an active company. Currently registered at 21 Anglesey Avenue B36 0NT, Birmingham the company has been in the business for seventeen years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Adam O., appointed on 27 November 2007. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Helena S.. There were no ex directors.

Rev3d Limited Address / Contact

Office Address	21 Anglesey Avenue
Town	Birmingham
Post code	B36 0NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06438048
Date of Incorporation	Tue, 27th Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Adam O.

Position: Director

Appointed: 27 November 2007

Amersham Services Limited

Position: Corporate Director

Appointed: 27 November 2007

Resigned: 27 November 2007

Pemex Services Limited

Position: Corporate Director

Appointed: 27 November 2007

Resigned: 27 November 2007

Pemex Services Limited

Position: Corporate Secretary

Appointed: 27 November 2007

Resigned: 27 November 2007

Helena S.

Position: Secretary

Appointed: 27 November 2007

Resigned: 01 November 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Adam O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam O.

Notified on	27 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	12 587	4 128
Current Assets	17 587	10 312	7 686	16 021	13 244	13 276	16 950
Debtors	5 000	6 184
Net Assets Liabilities	7 717	2 189	813	7 023	8 666	9 517	8 417
Other Debtors	5 000	5 000
Property Plant Equipment	1 576	1 720

Other
Version Production Software				2 021	2 022
Accumulated Depreciation Impairment Property Plant Equipment	2 490	3 064
Additions Other Than Through Business Combinations Property Plant Equipment		718
Average Number Employees During Period		1	1	1	1	1	1
Creditors	11 446	9 843	8 163	9 965	4 578	3 759	8 533
Fixed Assets		1 720	1 290	967
Increase From Depreciation Charge For Year Property Plant Equipment		574
Net Current Assets Liabilities	6 141	469	-477	6 056	8 666	9 517	8 417
Property Plant Equipment Gross Cost	4 066	4 784
Taxation Social Security Payable	10 746	9 343
Total Assets Less Current Liabilities		2 189	813	7 023	8 666	9 517	8 417
Trade Creditors Trade Payables	700	500
Trade Debtors Trade Receivables		1 184

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 29th November 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 18th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 29th November 2022 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 26th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 29th November 2021 filed on: 5th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 21st, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 29th November 2020 filed on: 29th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 26th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 1st December 2019 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 14th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 1st December 2018 filed on: 1st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 20th, August 2018	accounts	Free Download (7 pages)
AD01	New registered office address 21 Anglesey Avenue Birmingham B36 0NT. Change occurred on Friday 9th February 2018. Company's previous address: 118 Waverley Road Leamington Spa Warwickshire CV31 2BX. filed on: 9th, February 2018	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 21 Anglesey Avenue Birmingham B36 0NT filed on: 9th, February 2018	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 21 Anglesey Avenue Birmingham B36 0NT filed on: 9th, February 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control Thursday 18th January 2018 filed on: 18th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 27th November 2017 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 5th December 2017 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 4th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 27th November 2016 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 21st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2015 filed on: 6th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 6th December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 4th, September 2015	accounts	Free Download (9 pages)
AD01	New registered office address 118 Waverley Road Leamington Spa Warwickshire CV31 2BX. Change occurred on Saturday 18th April 2015. Company's previous address: 11 Solway Close Leamington Spa Warwickshire CV31 1QY. filed on: 18th, April 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th November 2014 filed on: 22nd, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 1st, September 2014	accounts	Free Download (9 pages)
AD01	Change of registered office on Monday 24th February 2014 from 11 Solway Close Leamington Spa Warwickshire CV31 1QY England filed on: 24th, February 2014	address	Free Download (1 page)
AD01	Change of registered office on Monday 24th February 2014 from 31 Peel Road Gosport Hampshire PO12 1JS England filed on: 24th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th November 2013 filed on: 24th, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AD01	Change of registered office on Tuesday 11th June 2013 from 23 Montagu Road Oxford OX2 9AH England filed on: 11th, June 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 24th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Tuesday 27th November 2012 filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 4th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th November 2011 filed on: 3rd, May 2012	annual return	Free Download (3 pages)
CH01	On Sunday 15th April 2012 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 2nd May 2012 filed on: 2nd, May 2012	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 2nd May 2012 from 4 Laburnum Road Oxford OX2 9EL United Kingdom filed on: 2nd, May 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 31st, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th November 2010 filed on: 10th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 10th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2009 filed on: 10th, March 2011	annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 8th, March 2011	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, July 2010	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2010	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 26th, September 2009	accounts	Free Download (9 pages)
353	Location of register of members filed on: 20th, January 2009	address	Free Download (1 page)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 20th, January 2009	address	Free Download (1 page)
287	Registered office changed on 20/01/2009 from, 4 laburnum road, oxford, oxfordshire, OX2 9EL filed on: 20th, January 2009	address	Free Download (1 page)
287	Registered office changed on 14/01/2009 from, starting my business, lensbury avenue,, imperial wharf, london, SW6 2TW filed on: 14th, January 2009	address	Free Download (1 page)
287	Registered office changed on 14/01/2009 from, 4 laburnum road, oxford, OX2 9EL, united kingdom filed on: 14th, January 2009	address	Free Download (1 page)
288b	On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 27th November 2007 New secretary appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288b	On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 27/11/07 from: 3 the fountain centre, lensbury avenue, imperial wharf, london SW6 2TW filed on: 27th, November 2007	address	Free Download (1 page)
288b	On Tuesday 27th November 2007 Secretary resigned filed on: 27th, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, November 2007	incorporation	Free Download (11 pages)

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