Revive Management Solutions Limited

Company Name	Revive Management Solutions Limited
Company Status	Active
Company Number	07881882
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)
Previous Name	Revive Financial Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr David Roger Pugh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 June 2012(6 months, 1 week after company formation)
Appointment Duration	11 years, 10 months
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Lindley Court Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Thomas Paul Pugh
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Lindley Court Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Geoffroy Henri Boudin
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Sales
Country of Residence	England
Correspondence Address	Lindley Court Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Geoffroy Boudin
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Thomas Pugh
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester M1 3HY

Contact

Website	www.revivemanagement.com/

Location

Registered Address	Lindley Court Scott Drive Altrincham Cheshire WA15 8AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£285
Cash	£845
Current Liabilities	£55,228

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

14 October 2020	Delivered on: 15 October 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

14 October 2020

Delivered on: 15 October 2020
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
23 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
9 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
17 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
15 October 2020	Registration of charge 078818820001, created on 14 October 2020 (21 pages)
3 July 2020	Director's details changed for Mr Geoffroy Henri Boudin on 2 July 2020 (2 pages)
3 July 2020	Change of details for Mr Geoffroy Henri Boudin as a person with significant control on 2 July 2020 (2 pages)
26 June 2020	Director's details changed for Mr Geoffroy Henri Boudin on 25 June 2020 (2 pages)
26 June 2020	Change of details for Mr Geoffroy Henri Boudin as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Director's details changed for Mr David Roger Pugh on 25 June 2020 (2 pages)
25 June 2020	Change of details for Mr Thomas Paul Pugh as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Director's details changed for Mr Thomas Paul Pugh on 25 June 2020 (2 pages)
25 June 2020	Registered office address changed from 1 the Downs Altrincham Cheshire WA14 2QD England to Lindley Court Scott Drive Altrincham Cheshire WA15 8AB on 25 June 2020 (1 page)
25 February 2020	Resolutions RES13 ‐ Sub divided 15/11/2019 RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2020	Sub-division of shares on 15 November 2019 (6 pages)
24 January 2020	Change of details for Mr Thomas Paul Pugh as a person with significant control on 20 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
21 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
15 February 2019	Appointment of Mr Geoffroy Henri Boudin as a director on 15 February 2019 (2 pages)
21 January 2019	Appointment of Mr Thomas Paul Pugh as a director on 21 January 2019 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
25 June 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 June 2016	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to 1 the Downs Altrincham Cheshire WA14 2QD on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to 1 the Downs Altrincham Cheshire WA14 2QD on 6 June 2016 (1 page)
30 March 2016	Registered office address changed from C/O Revive Management 1 the Downs Altrincham Cheshire WA14 2QD England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from C/O Revive Management 1 the Downs Altrincham Cheshire WA14 2QD England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 30 March 2016 (1 page)
21 March 2016	Registered office address changed from C/O Lewis Alexander + Connaughton Boulton House 17-21 Chorlton Street Manchester M1 3HY to C/O Revive Management 1 the Downs Altrincham Cheshire WA14 2QD on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from C/O Lewis Alexander + Connaughton Boulton House 17-21 Chorlton Street Manchester M1 3HY to C/O Revive Management 1 the Downs Altrincham Cheshire WA14 2QD on 21 March 2016 (1 page)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
4 July 2012	Termination of appointment of Thomas Pugh as a director (1 page)
4 July 2012	Termination of appointment of Thomas Pugh as a director (1 page)
26 June 2012	Termination of appointment of Geoffroy Boudin as a director (1 page)
26 June 2012	Appointment of Mr David Roger Pugh as a director (2 pages)
26 June 2012	Termination of appointment of Geoffroy Boudin as a director (1 page)
26 June 2012	Appointment of Mr David Roger Pugh as a director (2 pages)
11 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 April 2012	Registered office address changed from Boulton House 17-21 Chorlton Street Manchester M1 3HY England on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Boulton House 17-21 Chorlton Street Manchester M1 3HY England on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Boulton House 17-21 Chorlton Street Manchester M1 3HY England on 4 April 2012 (1 page)
6 March 2012	Registered office address changed from Linotype Buildings L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Linotype Buildings L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Linotype Buildings L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES United Kingdom on 6 March 2012 (1 page)
23 December 2011	Company name changed revive financial LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution (3 pages)
23 December 2011	Company name changed revive financial LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)