Revolve Europe Limited in Little Billing NORTHAMPTON

Revolve Europe Limited NORTHAMPTON

Revolve Europe started in year 2000 as Private Limited Company with registration number 03981258. The Revolve Europe company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Northampton at The Priory Orchard Hill. Postal code: NN3 9AG. Since 2000-05-15 Revolve Europe Limited is no longer carrying the name No. 407 Leicester.

The company has 2 directors, namely Pratit L., Martin C.. Of them, Martin C. has been with the company the longest, being appointed on 3 May 2000 and Pratit L. has been with the company for the least time - from 15 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Revolve Europe Limited Address / Contact

Office Address	The Priory Orchard Hill
Office Address2	Little Billing
Town	Northampton
Post code	NN3 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03981258
Date of Incorporation	Wed, 26th Apr 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Pratit L.

Position: Director

Appointed: 15 August 2022

Martin C.

Position: Director

Appointed: 03 May 2000

Anupong P.

Position: Director

Appointed: 01 February 2021

Resigned: 15 August 2022

Simon W.

Position: Secretary

Appointed: 01 July 2008

Resigned: 05 November 2019

Johannes H.

Position: Director

Appointed: 21 July 2006

Resigned: 25 April 2018

Jennifer R.

Position: Secretary

Appointed: 01 July 2004

Resigned: 18 February 2008

Nicholas H.

Position: Director

Appointed: 03 May 2000

Resigned: 21 July 2006

Nicholas H.

Position: Secretary

Appointed: 03 May 2000

Resigned: 01 July 2004

Miranda B.

Position: Nominee Secretary

Appointed: 26 April 2000

Resigned: 03 May 2000

Nicola P.

Position: Nominee Director

Appointed: 26 April 2000

Resigned: 03 May 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Martin C. This PSC and has 50,01-75% shares. The second one in the PSC register is Solution Creation Company Limited that put Chatuchak, Thailand as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Martin C.

Notified on	31 December 2016
Nature of control:	50,01-75% shares

Solution Creation Company Limited

Energy Complex Building A 555/1 Vibhavadi Rangsit Rd, 15th Floor, Chatuchak, Bangkok, Thailand

Legal authority	Thailand
Legal form	Limited Company
Notified on	26 March 2019
Ceased on	10 May 2023
Nature of control:	25-50% shares

Company previous names

No. 407 Leicester	May 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, May 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, June 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, September 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 20th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-20: 50002.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 21st, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-21: 50002.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-05-15 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (22 pages)
363a	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 13th, August 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 13th, August 2007	accounts	Free Download (22 pages)
363s	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, May 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, May 2006	accounts	Free Download (21 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 22nd, August 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 22nd, August 2005	accounts	Free Download (21 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-05-26 (Director's particulars changed)	annual return
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, June 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, June 2003	accounts	Free Download (20 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-05-08 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-08 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 14th, March 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 14th, March 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 29th, January 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 29th, January 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, September 2001	accounts	Free Download (1 page)
363s	Period up to 2001-05-31 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-31 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 12th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 12th, May 2000	accounts	Free Download (1 page)

Revolve Europe Limited NORTHAMPTON

Revolve Europe Limited Address / Contact

Company Information / Profile

Company staff

Pratit L.

Martin C.

Anupong P.

Simon W.

Johannes H.

Jennifer R.

Nicholas H.

Nicholas H.

Miranda B.

Nicola P.

People with significant control

Company previous names

Company filings

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