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Revel Systems (GB) Limited
Revel Systems (GB) Limited is an active company incorporated on 20 November 2015 with the registered office located in London, City of London. Revel Systems (GB) Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09882972
Private limited company
Age
9 years
Incorporated
20 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(10 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Revel Systems (GB) Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Available in Endole App
Website
Revelsystems.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joshua Woodrow Boyer
Director • SVP And Cfo • American • Lives in United States • Born in Nov 1977
Gregory Dukat
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1960
Taylor Lauber
Director • Company President • American • Lives in United States • Born in Jun 1983
Jordan Frankel
Director • General Counsel • American • Lives in United States • Born in Nov 1982
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£74.33K
Decreased by £20.9K (-22%)
Turnover
£414.08K
Decreased by £211.79K (-34%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£129.53K
Decreased by £3.8K (-3%)
Total Liabilities
-£45.84K
Decreased by £13.96K (-23%)
Net Assets
£83.69K
Increased by £10.16K (+14%)
Debt Ratio (%)
35%
Decreased by 9.46% (-21%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 23 May 2025
Shift4 Payments, Inc. (PSC) Appointed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Gregory Dukat Resigned
1 Year 4 Months Ago on 13 Jun 2024
Jordan Frankel Appointed
1 Year 4 Months Ago on 13 Jun 2024
Taylor Lauber Appointed
1 Year 4 Months Ago on 13 Jun 2024
Joshua Woodrow Boyer Resigned
1 Year 4 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Joshua Woodrow Boyer Details Changed
2 Years Ago on 17 Oct 2023
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Get Credit Report
Discover Revel Systems (GB) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Notification of Shift4 Payments, Inc. as a person with significant control on 17 January 2025
Submitted on 20 Feb 2025
Withdrawal of a person with significant control statement on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Joshua Woodrow Boyer as a director on 13 June 2024
Submitted on 10 Oct 2024
Appointment of Taylor Lauber as a director on 13 June 2024
Submitted on 10 Oct 2024
Appointment of Jordan Frankel as a director on 13 June 2024
Submitted on 10 Oct 2024
Termination of appointment of Gregory Dukat as a director on 13 June 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Apr 2024
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Repayment History
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See All Charges & CCJs