Revue Galleries Ltd in LONDON

Revue Galleries Ltd LONDON

Revue Galleries started in year 2015 as Private Limited Company with registration number 09415506. The Revue Galleries company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 14 Greek Street. Postal code: W1D 4DP. Since 2017/04/26 Revue Galleries Ltd is no longer carrying the name Kimbo Kartel.

The firm has 2 directors, namely Dimitry M., India J.. Of them, India J. has been with the company the longest, being appointed on 29 August 2019 and Dimitry M. has been with the company for the least time - from 23 July 2020. As of 1 May 2024, there were 5 ex directors - Dimitry M., William P. and others listed below. There were no ex secretaries.

Revue Galleries Ltd Address / Contact

Office Address	14 Greek Street
Town	London
Post code	W1D 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09415506
Date of Incorporation	Fri, 30th Jan 2015
Industry	Retail sale in commercial art galleries
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Dimitry M.

Position: Director

Appointed: 23 July 2020

India J.

Position: Director

Appointed: 29 August 2019

Dimitry M.

Position: Director

Appointed: 23 October 2019

Resigned: 05 November 2019

William P.

Position: Director

Appointed: 29 August 2019

Resigned: 24 August 2021

Dimitry M.

Position: Director

Appointed: 06 April 2017

Resigned: 02 October 2019

India J.

Position: Director

Appointed: 30 January 2015

Resigned: 13 February 2019

William P.

Position: Director

Appointed: 30 January 2015

Resigned: 10 June 2019

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats found, there is India J. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is William P. This PSC owns 25-50% shares. Then there is Dimitry W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

India J.

Notified on	2 October 2019
Nature of control:	25-50% shares

William P.

Notified on	2 October 2019
Ceased on	20 May 2022
Nature of control:	25-50% shares

Dimitry W.

Notified on	10 June 2019
Ceased on	2 October 2019
Nature of control:	75,01-100% shares

William P.

Notified on	7 April 2016
Ceased on	10 June 2019
Nature of control:	25-50% voting rights 25-50% shares

India J.

Notified on	6 April 2016
Ceased on	13 February 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Kimbo Kartel	April 26, 2017
Revue Galleries	April 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-48 160

Balance Sheet
Current Assets	160 167	41 116			1 273	6 668	34 798	51 202
Net Assets Liabilities	-48 160	-124 266
Cash Bank On Hand						5 395	34 798	32 074
Debtors	158 369		1 393	1 273	1 273	1 273		19 128
Other Debtors			1 393	1 273	1 273	1 273
Cash Bank In Hand	1 798
Tangible Fixed Assets	14 830

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-48 260
Shareholder Funds	-48 160

Other
Creditors	227 232	201 449	154 185	155 779	155 779	161 204	161 687	211 531
Fixed Assets	18 905	33 843
Net Current Assets Liabilities	-67 065	-158 109	-152 792	-154 506	-154 506	-154 536	-126 889	-160 329
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 152	2 224
Total Assets Less Current Liabilities	-48 160	-124 266	-152 792	-154 506	-154 506	-154 536	-126 889	-160 329
Accrued Liabilities			1 250	1 670	1 670		480	500
Average Number Employees During Period								2
Bank Borrowings Overdrafts			23
Other Creditors			39 450	39 450	39 450	39 450	39 450	39 450
Other Taxation Social Security Payable			586					1 978
Trade Creditors Trade Payables			12 756	14 027	14 027	14 358	14 358	7 363
Trade Debtors Trade Receivables								19 128
Creditors Due Within One Year	227 232
Investments Fixed Assets	4 075
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	18 172
Tangible Fixed Assets Cost Or Valuation	18 172
Tangible Fixed Assets Depreciation	3 342
Tangible Fixed Assets Depreciation Charged In Period	3 342

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 11th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 11th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/20 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1-4 Walkers Court London W1F 0BT England on 2022/10/20 to 14 Greek Street London W1D 4DP filed on: 20th, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 19th, October 2022	accounts	Free Download (6 pages)
AD01	Change of registered address from 58 Wardour Street London W1D 4JQ England on 2022/07/25 to 1-4 Walkers Court London W1F 0BT filed on: 25th, July 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/05/20 filed on: 20th, May 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/20 filed on: 20th, May 2022	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 60 Conant House St. Agnes Place London SE11 4AZ England on 2022/02/08 to 58 Wardour Street London W1D 4JQ filed on: 8th, February 2022	address	Free Download (1 page)
AD01	Change of registered address from 58 Wardour Street London W1D 4JQ England on 2022/01/28 to 60 Conant House St. Agnes Place London SE11 4AZ filed on: 28th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 21st, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/10/02 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/08/24 filed on: 24th, August 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 29th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/10/02 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/07/23. filed on: 23rd, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/11/05 filed on: 5th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/23. filed on: 24th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/02 filed on: 2nd, October 2019	officers	Free Download (1 page)
AD01	Change of registered address from 18 Hanway Street London W1T 1UF England on 2019/10/02 to 58 Wardour Street London W1D 4JQ filed on: 2nd, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/02 filed on: 2nd, October 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/10/02 filed on: 2nd, October 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/10/02 filed on: 2nd, October 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/10/02 filed on: 2nd, October 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/08/29. filed on: 30th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/29. filed on: 29th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/11 filed on: 11th, June 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/06/10 filed on: 10th, June 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/06/10 filed on: 10th, June 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/06/10 filed on: 10th, June 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 24 Hanway Street London W1T 1UH England on 2019/03/15 to 18 Hanway Street London W1T 1UF filed on: 15th, March 2019	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/02/13 filed on: 13th, February 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/30 filed on: 13th, February 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/02/13 filed on: 13th, February 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 30th, January 2019	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2018/05/31 from 2018/01/31 filed on: 9th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/30 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 13th, February 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 18th, July 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/26 filed on: 26th, April 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/12 filed on: 12th, April 2017	resolution	Free Download (3 pages)
AP01	New director appointment on 2017/04/06. filed on: 6th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from C/O 09415506 Soho Revue 14 Greek Street London --Select a State-- W1D 4DP England on 2017/02/13 to 24 Hanway Street London W1T 1UH filed on: 13th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/30 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/30 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/23	capital
AD01	Change of registered address from 34 Soho Lofts Richmond Mews London W1D 3DD United Kingdom on 2016/02/23 to C/O 09415506 Soho Revue 14 Greek Street London --Select a State-- W1D 4DP filed on: 23rd, February 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2015	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Revue Galleries Ltd LONDON

Revue Galleries Ltd Address / Contact

Company Information / Profile

Company staff

Dimitry M.

India J.

Dimitry M.

William P.

Dimitry M.

India J.

William P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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