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Revitaglaze Limited

Revitaglaze Limited is a liquidation company incorporated on 13 July 2006 with the registered office located in Leeds, West Yorkshire. Revitaglaze Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
05875922
Private limited company
Age
19 years
Incorporated 13 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2023 (2 years 5 months ago)
Next confirmation dated 12 May 2024
Was due on 26 May 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 762 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was Unit 2 Swanwick Business Centre, Bridge Road Swanwick Southampton SO31 7GB
Telephone
02033840220
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1972
Mr Ian Michael Bower
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
MT Creative Solutions Limited
Mark Alexander Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£122.34K
Increased by £94.87K (+345%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.52M
Increased by £369.96K (+32%)
Total Liabilities
-£611.01K
Increased by £155.07K (+34%)
Net Assets
£911.6K
Increased by £214.89K (+31%)
Debt Ratio (%)
40%
Increased by 0.57% (+1%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 17 Nov 2023
Charge Satisfied
2 Years Ago on 23 Oct 2023
Marcel Vonarburg Resigned
2 Years 5 Months Ago on 12 May 2023
Kemi-Jade Egan Resigned
2 Years 5 Months Ago on 12 May 2023
Mr Mark Alexander Turnbull Appointed
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Ian Michael Bower (PSC) Appointed
2 Years 5 Months Ago on 11 May 2023
Rwpt Spv Spuf Ltd (PSC) Resigned
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 12 November 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 17 Nov 2023
Statement of affairs
Submitted on 17 Nov 2023
Appointment of a voluntary liquidator
Submitted on 17 Nov 2023
Registered office address changed from Unit 2 Swanwick Business Centre, Bridge Road Swanwick Southampton SO31 7GB to Resolution House 12 Mill Hill Leeds LS1 5DQ on 17 November 2023
Submitted on 17 Nov 2023
Satisfaction of charge 058759220003 in full
Submitted on 23 Oct 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Resolutions
Submitted on 23 May 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 12 May 2023
Appointment of Mr Mark Alexander Turnbull as a director on 12 May 2023
Submitted on 12 May 2023
Repayment History
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