REVOLUTION SOFTWARE LIMITED

Overview

Company Name	REVOLUTION SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02484526
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REVOLUTION SOFTWARE LIMITED?

Publishing of computer games (58210) / Information and communication
Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is REVOLUTION SOFTWARE LIMITED located?

Registered Office Address	23 Ogleforth York YO1 7JG North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of REVOLUTION SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
TURNVALE LIMITED	Mar 23, 1990	Mar 23, 1990

What are the latest accounts for REVOLUTION SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for REVOLUTION SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for REVOLUTION SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 14, 2025 with updates	4 pages	CS01

Oct 28, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Nov 14, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

Mar 13, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 28, 2022	Notification of Noirin Mary Carmody as a person with significant control on Jun 28, 2022	2 pages	PSC01

Jun 28, 2022	Director's details changed for Ms Noirin Mary Carmody on Jun 28, 2022	2 pages	CH01

Jun 28, 2022	Change of details for Mr Charles Anthony Cecil as a person with significant control on Jun 28, 2022	2 pages	PSC04

Jun 28, 2022	Confirmation statement made on Jun 14, 2022 with updates	5 pages	CS01

Jun 24, 2022	Amended total exemption full accounts made up to Jun 30, 2021	7 pages	AAMD

Apr 07, 2022	Annual return made up to Mar 26, 2009 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 26, 2008 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 26, 2007 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 26, 2006 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 26, 2005 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 26, 2004 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 26, 2003 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 26, 2002 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 26, 2001 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 23, 2000 with full list of shareholders	10 pages	AR01

Apr 07, 2022	Annual return made up to Mar 23, 2000 with full list of shareholders	10 pages	AR01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Feb 15, 2022	Second filing of the annual return made up to Mar 26, 2011	22 pages	RP04AR01

View All Filings

Who are the officers of REVOLUTION SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARMODY, Noirin Mary Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom	Oct 31, 1996		Secretary	Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom		British		50750530001
CARMODY, Noirin Mary Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom			Director	Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom	United Kingdom	British	1957-8	50750530001
CECIL, Charles Anthony Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom			Director	Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom	England	British	1962-8	3349180003
CECIL, Charles Anthony 23 Ogleforth YO1 7JG York		Oct 31, 1996	Secretary	23 Ogleforth YO1 7JG York		British		3349180003
BLEIMEISTER, Rand 1519 Ensley Avenue 90024 Los Angeles Usa	Dec 18, 1995	Nov 14, 1996	Director	1519 Ensley Avenue 90024 Los Angeles Usa		American	1954-3	45959680001
BRENNAN, Sean Michael 23 Savernake Road Hampstead NW3 2JT London	Mar 24, 1995	Mar 20, 1998	Director	23 Savernake Road Hampstead NW3 2JT London	United Kingdom	British	1962-8	73918530001
CRANNY, Hilary Ann 60 Bishops Mansions Bishops Park Road SW6 6DZ London	Mar 28, 1994	Mar 23, 1995	Director	60 Bishops Mansions Bishops Park Road SW6 6DZ London		British	1964-1	42199820001
IORIO, Francesco 5 Saint Andrews Court YO1 7BD York North Yorkshire	Jan 15, 2002	Dec 08, 2003	Director	5 Saint Andrews Court YO1 7BD York North Yorkshire		Italian	1974-10	79861140001
SYKES, David 43 Redland Drive Kirkella HU10 7UX Hull		May 10, 2004	Director	43 Redland Drive Kirkella HU10 7UX Hull		British	1964-3	28132350003
WARRINER, Antony David 29 Bootham Crescent YO30 7AJ York N Yorks		Jun 14, 2004	Director	29 Bootham Crescent YO30 7AJ York N Yorks	England	British	1968-10	100472040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVOLUTION SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Noirin Mary Carmody Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom	Jun 28, 2022	Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Anthony Cecil Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom	Apr 06, 2016	Ogleforth York YO1 7JG North Yorkshire 23 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0