| Company Name | Revamp Ventures Limited |
|---|---|
| Director | Brian Richard Higgins |
| Company Status | Active |
| Company Number | 08944206 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Brian Richard Higgins |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR |
Location
| Registered Address | Afford Bond Chartered Accountants Alderley Road Wilmslow SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Charges
| 20 June 2018 | Delivered on: 22 June 2018 Persons entitled: Cyngor Sir Ynys Mon/Isle of Anglesey County Council Classification: A registered charge Particulars: The bull inn market street amlwch anglesey. Outstanding |
|---|
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 June 2021 | Registered office address changed from C/O Rickitt Mitchell & Partners Centurion House 129 Deansgate Manchester M3 3WR to Afford Bond Chartered Accountants Alderley Road Wilmslow SK9 1PT on 7 June 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 5 May 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 30 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 June 2018 | Registration of charge 089442060001, created on 20 June 2018 (19 pages) |
| 20 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 June 2015 | Registered office address changed from 10th Floor Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR United Kingdom to C/O Rickitt Mitchell & Partners Centurion House 129 Deansgate Manchester M3 3WR on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 10th Floor Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR United Kingdom to C/O Rickitt Mitchell & Partners Centurion House 129 Deansgate Manchester M3 3WR on 10 June 2015 (1 page) |
| 10 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 28 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 28 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
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| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|