Revolve Group Limited in Little Billing NORTHAMPTON

Revolve Group Limited NORTHAMPTON

Revolve Group started in year 2000 as Private Limited Company with registration number 03981256. The Revolve Group 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 26th May 2000 Revolve Group Limited is no longer carrying the name No. 406 Leicester.

At the moment there are 3 directors in the the firm, namely Saroj P., Pornsak M. and Martin C.. In addition one secretary - Martin C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Revolve Group 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	03981256
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 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Saroj P.

Position: Director

Appointed: 18 January 2023

Pornsak M.

Position: Director

Appointed: 28 September 2020

Martin C.

Position: Secretary

Appointed: 09 July 2020

Martin C.

Position: Director

Appointed: 03 May 2000

Somsri P.

Position: Director

Appointed: 23 May 2022

Resigned: 01 January 2023

Thitipol A.

Position: Director

Appointed: 26 March 2019

Resigned: 28 September 2020

Wiboon C.

Position: Director

Appointed: 26 March 2019

Resigned: 17 May 2022

Simon W.

Position: Director

Appointed: 26 March 2019

Resigned: 22 December 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 March 2006

Resigned: 18 February 2008

Nicholas H.

Position: Secretary

Appointed: 03 May 2000

Resigned: 01 March 2006

Nicholas H.

Position: Director

Appointed: 03 May 2000

Resigned: 21 July 2006

Nicola P.

Position: Nominee Director

Appointed: 26 April 2000

Resigned: 03 May 2000

Miranda B.

Position: Nominee Secretary

Appointed: 26 April 2000

Resigned: 03 May 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Martin C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Martin C.

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

Company previous names

No. 406 Leicester	May 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (71 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, May 2022	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 2nd, June 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 28th, August 2019	accounts	Free Download (44 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, April 2019	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, April 2019	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 26th March 2019: 63839.00 GBP filed on: 9th, April 2019	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 31st, May 2017	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 26th April 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 26th April 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2015: 50642.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 26th April 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2014: 50642.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 26th April 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 25th, July 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 26th April 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 26th April 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 26th April 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (23 pages)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 12th, December 2008	accounts	Free Download (23 pages)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 13th, August 2007	accounts	Free Download (23 pages)
363s	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2006	resolution	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (22 pages)
363s	Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (20 pages)
363s	Annual return up to 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, September 2004	resolution	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (21 pages)
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363(288)	22nd June 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 5th, June 2003	accounts	Free Download (21 pages)
363s	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, March 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 29th, January 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
88(2)	Alloted 640 shares on 4th May 2000. Value of each share 1 £, total number of shares: 50642. filed on: 17th, October 2000	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on 4th May 2000. Value of each share 1 £, total number of shares: 50002. filed on: 30th, August 2000	capital	Free Download (2 pages)
RESOLUTIONS	Resolution in writing of allotment of securities filed on: 2nd, June 2000	resolution
RESOLUTIONS	Resolutions: Written resolution of increasing authorised share capital filed on: 2nd, June 2000	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Written resolution filed on: 2nd, June 2000	resolution
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 12th, May 2000	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Written resolution filed on: 10th, May 2000	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2000	incorporation	Free Download (19 pages)

Revolve Group Limited NORTHAMPTON

Revolve Group Limited Address / Contact

Company Information / Profile

Company staff

Saroj P.

Pornsak M.

Martin C.

Martin C.

Somsri P.

Thitipol A.

Wiboon C.

Simon W.

Simon W.

Johannes H.

Jennifer R.

Nicholas H.

Nicholas H.

Nicola P.

Miranda B.

People with significant control

Company previous names

Company filings

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