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Irevolution Group Limited

Irevolution Group Limited is an active company incorporated on 18 June 2015 with the registered office located in Sunderland, Tyne and Wear. Irevolution Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09645827
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor Waterside House Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TZ
England
Address changed on 25 Aug 2023 (2 years ago)
Previous address was Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1981
Irevolution Group (Holdings) Limited
PSC
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Mutual Companies
BCM Acquisitions Limited
Mark Rigby is a mutual person.
Active
Policy Link (Holdings) Limited
Mark Rigby is a mutual person.
Active
Irevolution Extra Limited
Mark Rigby is a mutual person.
Active
Policy Link Limited
Mark Rigby is a mutual person.
Active
Irevolution Claims Limited
Mark Rigby is a mutual person.
Active
Irevolution (North East) Limited
Mark Rigby is a mutual person.
Active
Heels & Brogues Group Limited
Mark Rigby is a mutual person.
Active
Utilink Consulting Limited
Mark Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£151.13K
Decreased by £2.18M (-94%)
Turnover
Unreported
Decreased by £19.11M (-100%)
Employees
8
Decreased by 251 (-97%)
Total Assets
£2.95M
Decreased by £9.38M (-76%)
Total Liabilities
-£2.53M
Decreased by £4.91M (-66%)
Net Assets
£424.31K
Decreased by £4.47M (-91%)
Debt Ratio (%)
86%
Increased by 25.33% (+42%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years Ago on 25 Aug 2023
Paul Howard Dunn Resigned
2 Years Ago on 23 Aug 2023
Uwais Patel Resigned
2 Years Ago on 23 Aug 2023
Irevolution Group (Holdings) Limited (PSC) Appointed
2 Years Ago on 21 Aug 2023
Well Dunn Group Limited (PSC) Resigned
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 096458270001 in full
Submitted on 22 Oct 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Termination of appointment of Paul Howard Dunn as a director on 23 August 2023
Submitted on 30 Aug 2023
Cessation of Well Dunn Group Limited as a person with significant control on 21 August 2023
Submitted on 30 Aug 2023
Notification of Irevolution Group (Holdings) Limited as a person with significant control on 21 August 2023
Submitted on 30 Aug 2023
Registered office address changed from Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ United Kingdom to First Floor Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 25 August 2023
Submitted on 25 Aug 2023
Repayment History
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