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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 3 years ago.
Watch Company
Status
Active
Active since
2 years 9 months ago
Company No
13687213
Private limited company
Age
3 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 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Irevolution Extra (Holdings) Limited
Contact
Address
First Floor Waterside House
Wearfield, Sunderland Enterprise Park
Sunderland
SR5 2TZ
England
Address changed on
25 Apr 2023
(2 years 4 months ago)
Previous address was
Unit 5 5 Blantyre Street Manchester M15 4JJ England
Companies in SR5 2TZ
Telephone
07908 457667
Email
Unreported
Website
Web.irevolution.group
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Rigby
Director • Commercial Director • British • Lives in England • Born in Oct 1981
David Andrew Muirhead
Director • British • Lives in England • Born in Feb 1985
Irevolution Group Limited
PSC
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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
BCM Acquisitions Limited
Mark Rigby is a mutual person.
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
Irevolution (North East) Limited
Mark Rigby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£352
Increased by £252 (+252%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£7.64K
Increased by £7.54K (+7539%)
Total Liabilities
-£1.19K
Increased by £1.19K (%)
Net Assets
£6.45K
Increased by £6.35K (+6347%)
Debt Ratio (%)
16%
Increased by 15.6% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Irevolution Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Irevolution Group Limited (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Uwais Patel Resigned
2 Years Ago on 23 Aug 2023
Paul Howard Dunn Resigned
2 Years Ago on 23 Aug 2023
Mr Mark Rigby Details Changed
2 Years 4 Months Ago on 26 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 18 October 2023 with updates
Submitted on 23 Oct 2023
Change of details for Irevolution Group Limited as a person with significant control on 28 September 2023
Submitted on 18 Oct 2023
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Repayment History
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