REVOLUTION PHONES LIMITED

DALTON HOUSE, 60 WINDSOR AVENUE, LONDON  SW19 2RR
  • Active
  • Private Limited Company
  • Company No. 06670731
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REVOLUTION PHONES LIMITED was incorporated on Tuesday, August 12, 2008 as a Private Limited Company with registered address in LONDON. REVOLUTION PHONES LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 16 years 2 months and 27 days.

Name REVOLUTION PHONES LIMITED
Company number 06670731
Company type Private Limited Company
Incorporation date 12 Aug 2008
Status Active
Industry (SIC 2007)

Address

Registered Address DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Richard Davison Nationality: British Dates: Wednesday, July 6, 2016 - present
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 Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, July 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

No mortgages have been registered against REVOLUTION PHONES LIMITED.

Previous Names

Name Change Date
REVOLUTION PHONES LIMITED 12 Aug 2008