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Credit Denia Revolution Ltd

Credit Denia Revolution Ltd is a dormant company incorporated on 13 September 2021 with the registered office located in Folkestone, Kent. Credit Denia Revolution Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13618286
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 2 months ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
First Floor - Aspen House
West Terrace
Folkestone
Kent
CT20 1TH
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was , 124 City Road, London, EC1V 2NX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Director • President • Spanish • Lives in Spain • Born in Jul 1964
Director • Comercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Financial Controller • Italian • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£26M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Fabio Pastore Appointed
4 Months Ago on 8 Jul 2025
Mr. Jose Miguel Artiles Appointed
4 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 14 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 22 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Manuel Antonio Alvarez Resigned
9 Months Ago on 6 Feb 2025
Manuel Antonio Alvarez Resigned
9 Months Ago on 6 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
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Documents
Appointment of Mr. Jose Miguel Artiles as a director on 8 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Fabio Pastore as a secretary on 8 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 6 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 6 February 2025
Submitted on 20 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
Registered office address changed from , 124 City Road, London, EC1V 2NX, United Kingdom to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th on 10 February 2025
Submitted on 10 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Repayment History
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