REVOLUX CAPITAL LTD
Active - Accounts Filed
General Information
NAME
REVOLUX CAPITAL LTD
COMPANY NUMBER
08714253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
23/01/2024
24/02/2024
CRESCENT COMMODITY RESOURCES DMCC LTD
View all previous names
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
374 Kings Road
London
SW3 5UZ
Telephone: 87486900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Maciej Szytko (928049660) has left the board |
| 20/09/2024 | Maciej Szytko (916348999) has left the board |
Credit Risk Overview
Want to learn more about REVOLUX CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVOLUX CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVOLUX CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2024 - Present (7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2013 - 26/11/2015 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/10/2013 - 09/07/2015 (1 years and 9 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/11/2015 - Present (9years) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/11/2015 - 05/03/2021 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Maciej Szytko (928049660) has left the board |
| 20/09/2024 | Maciej Szytko (916348999) has left the board |
| 26/08/2024 | Tomasz Jaworski (932223436) has left the board |
| 25/04/2024 | New Board Member Pawel Trojan (932223488) Appointed |
| 25/04/2024 | New Board Member Tomasz Jaworski (932223436) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Company Secretary Maciej Szytko (928049660) Appointed |
| 18/02/2021 | New Board Member Maciej Szytko (916348999) Appointed |
| 16/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 05/05/2016 | New Annual Return filed |
| 04/05/2016 | Piotr Ryszkowski (920321295) has left the board |
| 04/05/2016 | Marcin Andrzej Lewkowicz (920504196) has left the board |
| 15/03/2016 | New Annual Return filed |
| 13/03/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Marcin Andrzej Lewkowicz (920504196) Appointed |
| 12/02/2016 | New Board Member Marcin Andrzej Lewkowicz (920504196) Appointed |
| 10/02/2016 | New Board Member Janusz Marian Goral (919926417) Appointed |
| 10/02/2016 | New Board Member Janusz Marian Goral (919926417) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/02/2016 | Marcin Andrzej Lewkowicz (920258844) has left the board |
| 05/02/2016 | Marcin Andrzej Lewkowicz (920258844) has left the board |
| 24/12/2015 | New Accounts filed |
| 07/12/2015 | New Board Member Piotr Ryszkowski (920321295) Appointed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | Janusz Marian Goral (919926417) has left the board |
| 30/11/2015 | Danuta Birek (918175164) has left the board |
| 30/11/2015 | New Company Secretary Janusz Marian Goral (920301599) Appointed |
| 13/11/2015 | New Board Member Marcin Andrzej Lewkowicz (920258844) Appointed |
| 05/11/2015 | New Annual Return filed |
| 14/07/2015 | Maciej Szytko (918175163) has left the board |
| 14/07/2015 | New Board Member Janusz Marian Goral (919926417) Appointed |
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