REVOLUTION KITCHEN LIMITED
Overview
| Company Name | REVOLUTION KITCHEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08272154 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 KITCHEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REVOLUTION KITCHEN LIMITED located?
| Registered Office Address | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVOLUTION KITCHEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKSBY FOODS LIMITED | Oct 29, 2012 | Oct 29, 2012 |
What are the latest accounts for REVOLUTION KITCHEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REVOLUTION KITCHEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for REVOLUTION KITCHEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Sunita Kaushal as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Penny Wookey as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Samworth Brothers Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Tim James Barker as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Miss Sunita Kaushal as a secretary on Jan 02, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed brooksby foods LIMITED\certificate issued on 31/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Richard James Armitage as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Charles Chetwode Samworth as a director on Apr 05, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REVOLUTION KITCHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUSHAL, Sunita | Secretary | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire | 318033340001 | |||||||
| KAUSHAL, Sunita | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire | England | British | 318032160001 | |||||
| SAMWORTH, Mark Charles Chetwode | Director | Samworth Way LE13 1GA Melton Mowbray Chetwode House England | England | British | 47330460003 | |||||
| WOOKEY, Simon James Penny | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire | England | British | 179392310001 | |||||
| BARKER, Tim James | Secretary | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | 180494360001 | |||||||
| ARMITAGE, Richard James | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire | United Kingdom | British | 127111970002 | |||||
| BARTON, Alan | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | England | British | 71365070003 |
Who are the persons with significant control of REVOLUTION KITCHEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samworth Brothers Limited | Apr 06, 2016 | Samworth Way LE13 1GA Melton Mowbray Chetwode House England | No | ||||||||||
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Natures of Control
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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