Revere Agency Ltd, Marlow
Revere Agency Ltd is a private limited company. Formerly, it was named The Brew Agency Limited (it was changed on 2017-02-23). Registered at Alexander House Mere Park, Dedmere Road, Marlow SL7 1FX, this 11 years old firm was incorporated on 2013-02-07 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this enterprise: Matthew R. (appointed on 05 April 2017), James C. (appointed on 07 February 2013).
| About | |
|---|---|
| Name: Revere Agency Ltd | |
| Number: 08393999 | |
| Incorporation date: 2013-02-07 | |
| End of financial year: 31 March |
| Address: |
Alexander House Mere Park Dedmere Road Marlow SL7 1FX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
James C.
5 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
5 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
21 Six Limited
6 April 2016 - 5 April 2017
| Address | Alexander House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08739174 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 755,063 | 347,811 | 607,938 | 1,707,612 | 2,801,921 | 3,809,162 | 5,728,379 | 4,690,939 |
| Total Assets Less Current Liabilities | 310,224 | 271,402 | 78,415 | 443,956 | 1,131,559 | 1,834,274 | 2,754,168 | 2,867,229 |
| Number Shares Allotted | - | 491 | - | - | - | - | - | - |
| Shareholder Funds | 32,779 | 151,402 | - | - | - | - | - | - |
| Tangible Fixed Assets | 52,978 | - | - | - | - | - | - | - |
The deadline for Revere Agency Ltd confirmation statement filing is 2024-04-20. The last one was filed on 2023-04-06. The date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: James C. who has 1/2 or less of shares, 1/2 or less of voting rights. Matthew R. who has 1/2 or less of shares, 1/2 or less of voting rights. 21 Six Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dedmere Road, SL7 1FX Marlow, Buckinghamshire.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 23rd, January 2024 | resolution |
Free Download
(2 pages)
|
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