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Irevolution Extra (Holdings) Limited

Irevolution Extra (Holdings) Limited is an active company incorporated on 19 October 2021 with the registered office located in Sunderland, Tyne and Wear. Irevolution Extra (Holdings) Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13687213
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
First Floor Waterside House
Wearfield, Sunderland Enterprise Park
Sunderland
SR5 2TZ
England
Address changed on 25 Apr 2023 (2 years 7 months ago)
Previous address was Unit 5 5 Blantyre Street Manchester M15 4JJ England
Telephone
07908 457667
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Feb 1985
Irevolution Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Irevolution Extra Limited
David Andrew Muirhead and Mark Rigby are mutual people.
Active
Irevolution Claims Limited
David Andrew Muirhead and Mark Rigby are mutual people.
Active
Irevolution Claims (Holdings) Limited
David Andrew Muirhead and Mark Rigby are mutual people.
Active
Irevolution Group Limited
Mark Rigby is a mutual person.
Active
Policy Link (Holdings) Limited
Mark Rigby is a mutual person.
Active
Policy Link Limited
Mark Rigby is a mutual person.
Active
Utilink Consulting Limited
Mark Rigby is a mutual person.
Active
Property Claims Assistance Ltd
David Andrew Muirhead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£352
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£6.85K
Decreased by £792 (-10%)
Total Liabilities
-£400
Decreased by £792 (-66%)
Net Assets
£6.45K
Same as previous period
Debt Ratio (%)
6%
Decreased by 9.76% (-63%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
Irevolution Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 28 Sep 2023
Irevolution Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 Aug 2023
Uwais Patel Resigned
2 Years 3 Months Ago on 23 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Confirmation statement made on 18 October 2025 with updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 28 Oct 2024
Satisfaction of charge 136872130001 in full
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 27 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 27 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 27 Dec 2023
Change of details for Irevolution Group Limited as a person with significant control on 25 August 2023
Submitted on 2 Nov 2023
Repayment History
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