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Irevolution Group Limited, Sunderland

Irevolution Group Limited is a private limited company. Formerly, it was named Extra247 Limited (it was changed on 2020-03-04). Situated at First Floor Waterside House Wearfield, Sunderland Enterprise Park, Sunderland SR5 2TZ, the above-mentioned 8 years old firm was incorporated on 2015-06-18 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the firm: Mark R. (appointed on 19 June 2017).
About
Name: Irevolution Group Limited
Number: 09645827
Incorporation date: 2015-06-18
End of financial year: 31 March
 
Address: First Floor Waterside House Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TZ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Irevolution Group (Holdings) Limited
21 August 2023
Address First Floor Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14832950
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Well Dunn Group Limited
16 August 2023 - 21 August 2023
Address Unit 5 5 Blantyre Street, Manchester, M15 4JJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14833647
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark R.
1 October 2019 - 16 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Paul D.
6 April 2016 - 16 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Total Assets Less Current Liabilities -3,963 78,157 78,346 78,346 244,790 168,157
Number Shares Allotted 600 - - - - -
Shareholder Funds -3,963 - - - - -

The date for Irevolution Group Limited confirmation statement filing is 2024-07-02. The most current one was submitted on 2023-06-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Irevolution Group (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wearfield, Sunderland Enterprise Park, SR5 2TZ Sunderland. Well Dunn Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Blantyre Street, M15 4JJ Manchester. Mark R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates February 16, 2024
filed on: 16th, February 2024 | confirmation statement 		Free Download (7 pages)

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