Revantage Global Services Uk Ltd. Head office in London. Check Director.

Revantage Global Services Uk Ltd, London

Revantage Global Services Uk Ltd is a private limited company. Formerly, it was called Bre Europe Uk Limited (changed on 2020-09-16). Situated at 12 St. James's Square, London SW1Y 4LB, this 6 years old enterprise was incorporated on 2017-07-14 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in the company: Jeremy L. (appointed on 05 June 2023), Jean-Christophe D. (appointed on 05 June 2023), Luigi C. (appointed on 05 June 2023).

About
Name: Revantage Global Services Uk Ltd
Number: 10866974
Incorporation date: 2017-07-14
End of financial year: 31 December


Address:	12 St. James's Square London SW1Y 4LB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen S.

14 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Revantage Global Services Uk Ltd confirmation statement filing is 2024-09-15. The previous confirmation statement was submitted on 2023-09-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Stephen S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Level 19, the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2023-12-11. Company's previous address: Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom. filed on: 11th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Level 19, the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2023-12-11. Company's previous address: Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom. filed on: 11th, December 2023 \| address	Free Download (1 page)
AD01	New registered office address Level 19, the Shard, 32 London Bridge Street London SE1 9GS. Change occurred on 2023-11-02. Company's previous address: 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 2nd, November 2023 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 26th, October 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2023-09-01 filed on: 17th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-06-05 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-05 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-05 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (29 pages)
PSC04	Change to a person with significant control 2017-07-14 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-01 filed on: 11th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021-09-01 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-06-25 filed on: 29th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-09-16 filed on: 16th, September 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-09-01 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-08-04 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-13 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-04-17 filed on: 17th, April 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-02-25 filed on: 25th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-15 filed on: 20th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-15 filed on: 20th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-13 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, April 2019 \| accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2018-07-31 to 2018-12-31 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-07-13 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
NEWINC	Incorporation filed on: 14th, July 2017 \| incorporation	Free Download (47 pages)

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