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Revera Signature Nominee Limited

Revera Signature Nominee Limited is an active company incorporated on 26 April 2023 with the registered office located in London, City of London. Revera Signature Nominee Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14829391
Private limited company
Age
2 years 4 months
Incorporated 26 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 26 Apr31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 18 Aug 2025 (21 days ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director/Ceo • Canadian • Lives in Canada • Born in Oct 1984
Public Sector Pension Investment Board
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
21 Days Ago on 18 Aug 2025
Registered Address Changed
21 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Kimberley Janine Kowalik Resigned
1 Year 8 Months Ago on 18 Dec 2023
Andrew Fujio Higgs Appointed
1 Year 8 Months Ago on 18 Dec 2023
Heather Kirk Resigned
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF England to Fifth Floor 5 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF England to 9th Floor 6 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 25 April 2024 with updates
Submitted on 30 Apr 2024
Termination of appointment of Heather Kirk as a director on 18 December 2023
Submitted on 2 Jan 2024
Appointment of Andrew Fujio Higgs as a director on 18 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023
Submitted on 2 Jan 2024
Repayment History
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