REVOLUTION PHONES LIMITED - LONDON


Company Profile Company Filings

Overview

REVOLUTION PHONES LIMITED is a Private Limited Company from LONDON and has the status: Active.
REVOLUTION PHONES LIMITED was incorporated 15 years ago on 12/08/2008 and has the registered number: 06670731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

REVOLUTION PHONES LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

DALTON HOUSE
LONDON
SW19 2RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD DAVISON Jul 1959 British Director 2008-08-12 CURRENT
MR SIMON RICHARD DAVISON Jul 1959 British Secretary 2008-08-12 CURRENT
MR BRIAN ROLAND HELENE Jan 1966 British Director 2008-08-12 UNTIL 2019-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Richard Davison 2016-07-06 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Brian Roland Helene 2016-04-06 - 2018-07-15 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Revolution Phones Ltd - Period Ending 2023-08-31 2024-04-24 31-08-2023 £5,477 Cash
Revolution Phones Ltd - Period Ending 2022-08-31 2023-04-22 31-08-2022 £15,267 Cash
Revolution Phones Ltd - Period Ending 2021-08-31 2021-11-11 31-08-2021 £3,774 Cash
Revolution Phones Ltd - Period Ending 2020-08-31 2021-02-10 31-08-2020 £7,584 Cash
Revolution Phones Ltd - Period Ending 2019-08-31 2020-06-13 31-08-2019 £7,209 Cash
Accounts Submission 2019-05-28 31-08-2018 £23,634 equity
Accounts Submission 2018-05-30 31-08-2017 £36,961 equity
Accounts Submission 2017-05-31 31-08-2016 £17,104 Cash £26,196 equity
Accounts filed on 31-08-2015 2016-05-28 31-08-2015 £17,118 equity
REVOLUTION PHONES LIMITED Accounts filed on 31-08-2014 2015-05-30 31-08-2014 £5,439 Cash £14,053 equity

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