Revolution Personal Training Studios Limited in LONDON

Revolution Personal Training Studios Limited LONDON

Revolution Personal Training Studios started in year 2005 as Private Limited Company with registration number 05439026. The Revolution Personal Training Studios company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

Currently there are 3 directors in the the firm, namely John G., Robert G. and Giuseppe D.. In addition one secretary - Robert G. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Revolution Personal Training Studios Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05439026
Date of Incorporation	Thu, 28th Apr 2005
Industry	Other human health activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

John G.

Position: Director

Appointed: 21 March 2006

Robert G.

Position: Secretary

Appointed: 28 April 2005

Robert G.

Position: Director

Appointed: 28 April 2005

Giuseppe D.

Position: Director

Appointed: 28 April 2005

Harold W.

Position: Nominee Secretary

Appointed: 28 April 2005

Resigned: 28 April 2005

Yvonne W.

Position: Nominee Director

Appointed: 28 April 2005

Resigned: 28 April 2005

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is John G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Giuseppe D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Giuseppe D.

Notified on	6 April 2016
Ceased on	29 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/29 filed on: 29th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/29 filed on: 29th, February 2024	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2023/04/29 filed on: 31st, January 2024	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, November 2023	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 7th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 17th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	892.00 GBP is the capital in company's statement on 2016/05/04	capital
CH01	On 2016/02/26 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, December 2015	accounts	Free Download (5 pages)
CH01	On 2015/06/29 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	892.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 25th, November 2014	accounts	Free Download (4 pages)
CH01	On 2014/09/19 director's details were changed filed on: 19th, September 2014	officers	Free Download (2 pages)
CH03	On 2014/09/19 secretary's details were changed filed on: 19th, September 2014	officers	Free Download (1 page)
CH01	On 2014/09/19 director's details were changed filed on: 19th, September 2014	officers	Free Download (2 pages)
CH01	On 2014/09/19 director's details were changed filed on: 19th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 1st, May 2014	annual return	Free Download (6 pages)
SH01	892.00 GBP is the capital in company's statement on 2014/05/01	capital
CH01	On 2013/10/22 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 22nd, May 2013	annual return	Free Download (6 pages)
CH01	On 2013/04/18 director's details were changed filed on: 18th, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
CH03	On 2011/11/16 secretary's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
CH01	On 2011/11/16 director's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, January 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
169	Purchased 108 own shares on 2009/01/01. Value of each share 1 Gbp, total number of shares: 892. filed on: 15th, September 2009	capital	Free Download (1 page)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (4 pages)
287	Registered office changed on 04/03/2008 from 8 the rutts bushey heath hertfordshire WD23 1LJ filed on: 4th, March 2008	address	Free Download (1 page)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 19th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 19th, February 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (8 pages)
288a	On 2006/03/27 New director appointed filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/27 New director appointed filed on: 27th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, May 2005	resolution	Free Download (2 pages)
288a	On 2005/05/12 New director appointed filed on: 12th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/12 New director appointed filed on: 12th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 12/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN filed on: 12th, May 2005	address	Free Download (1 page)
287	Registered office changed on 12/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN filed on: 12th, May 2005	address	Free Download (1 page)
288a	On 2005/05/10 New secretary appointed filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/10 New secretary appointed filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/10 New director appointed filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/10 New director appointed filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, April 2005	incorporation	Free Download (12 pages)

Revolution Personal Training Studios Limited LONDON

Revolution Personal Training Studios Limited Address / Contact

Company Information / Profile

Company staff

John G.

Robert G.

Robert G.

Giuseppe D.

Harold W.

Yvonne W.

People with significant control

Company filings

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