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Park Revolution Leisure Ltd

Park Revolution Leisure Ltd is an active company incorporated on 24 February 2024 with the registered office located in London, Greater London. Park Revolution Leisure Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15518437
Private limited company
Age
1 year 7 months
Incorporated 24 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (7 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 24 November 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1994
Director • French • Lives in France • Born in Apr 1987
Director • British • Lives in England • Born in Apr 1999
Director • Italian • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Garden Retreats Ltd
Vivek Kumar Ghaiwal, Franck Brice Dupoy De Guitard, and 1 more are mutual people.
Active
Park Revolution Leisure Group Ltd
Elise Toward is a mutual person.
Active
Park Revolution Utility Plus Ltd
Elise Toward is a mutual person.
Active
Financials
Park Revolution Leisure Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Ignazio Pisano Resigned
4 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Mr Vivek Kumar Ghaiwal Details Changed
9 Months Ago on 19 Dec 2024
Mr Franck Brice Dupoy De Guitard Details Changed
9 Months Ago on 19 Dec 2024
Mr Ignazio Pisano Appointed
9 Months Ago on 19 Dec 2024
Mr Franck Brice Dupoy De Guitard Appointed
9 Months Ago on 19 Dec 2024
Mr Vivek Kumar Ghaiwal Appointed
9 Months Ago on 19 Dec 2024
Elise Toward Resigned
9 Months Ago on 19 Dec 2024
Incorporated
1 Year 7 Months Ago on 24 Feb 2024
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Documents
Termination of appointment of Ignazio Pisano as a director on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Vivek Kumar Ghaiwal on 19 December 2024
Submitted on 24 Mar 2025
Director's details changed for Mr Franck Brice Dupoy De Guitard on 19 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Franck Brice Dupoy De Guitard as a director on 19 December 2024
Submitted on 29 Dec 2024
Appointment of Mr Ignazio Pisano as a director on 19 December 2024
Submitted on 29 Dec 2024
Termination of appointment of Elise Toward as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Vivek Kumar Ghaiwal as a director on 19 December 2024
Submitted on 19 Dec 2024
Incorporation
Submitted on 24 Feb 2024
Repayment History
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