IREVOLUTION GROUP LIMITED
FIRST FLOOR WATERSIDE HOUSE WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND SR5 2TZ- Active
- Private Limited Company
- Company No. 09645827
- Last Updated: 01 Mar 2024
Company Profile
IREVOLUTION GROUP LIMITED was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in SUNDERLAND. IREVOLUTION GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | IREVOLUTION GROUP LIMITED |
|---|---|
| Company number | 09645827 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR WATERSIDE HOUSE WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Irevolution Group (Holdings) Limited Wearfield, Sunderland Enterprise Park, SR5 2TZ |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Well Dunn Group Limited 5 Blantyre Street, M15 4JJ |
Dates: Wednesday, August 16, 2023 - Monday, August 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Rigby Nationality: British |
Dates: Tuesday, October 1, 2019 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Howard Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IREVOLUTION GROUP LIMITED | 18 Jun 2015 |
| EXTRA247 LIMITED | 04 Mar 2020 |