Company NameR3VO Group Limited
Company StatusActive
Company Number12253605
CategoryPrivate Limited Company
Incorporation Date10 October 2019(4 years, 6 months ago)
Previous NameCompany A Property Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Olivier Rene Basile Lucien Cavaliere
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st And 2nd Floor 104 -108 Wallgate
Wigan
WN3 4AB
Director NameMr James Joseph Fagan
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(1 year after company formation)
Appointment Duration3 years, 5 months
RoleTechnology
Country of ResidenceEngland
Correspondence Address1st And 2nd Floor 104-108 Wallgate
Wigan
WN3 4AB
Director NameMr James Michael Fagan
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(1 year after company formation)
Appointment Duration3 years, 5 months
RoleTechnology
Country of ResidenceEngland
Correspondence Address1st And 2nd Floor 104-108 Wallgate
Wigan
WN3 4AB

Location

Registered Address208 Wigan Road
Hindley
Wigan
WN2 3BU
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardHindley
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

22 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
30 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
9 December 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
14 July 2021Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
8 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 June 2021Director's details changed for Mr James Michael Fagan on 28 May 2021 (2 pages)
3 June 2021Registered office address changed from 18 Beecham Court Wigan WN3 6PR United Kingdom to 1st and 2nd Floor 104-108 Wallgate Wigan WN3 4AB on 3 June 2021 (1 page)
3 June 2021Director's details changed for Mr Olivier Cavaliere on 28 May 2021 (2 pages)
3 June 2021Director's details changed for Mr James Joseph Fagan on 28 May 2021 (2 pages)
2 November 2020Statement of capital following an allotment of shares on 1 November 2020
  • GBP 100
(3 pages)
2 November 2020Appointment of Mr James Joseph Fagan as a director on 1 November 2020 (2 pages)
2 November 2020Appointment of Mr James Michael Fagan as a director on 1 November 2020 (2 pages)
2 November 2020Confirmation statement made on 2 November 2020 with updates (4 pages)
2 November 2020Change of details for Olivier Cavaliere as a person with significant control on 1 November 2020 (2 pages)
14 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-18
(3 pages)
10 October 2019Incorporation
Statement of capital on 2019-10-10
  • GBP 100
(29 pages)