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(R)EVOLUTION RESILIENCE LTD

(R)EVOLUTION RESILIENCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name(R)EVOLUTION RESILIENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11482767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of (R)EVOLUTION RESILIENCE LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is (R)EVOLUTION RESILIENCE LTD located?

    Registered Office Address
    11a Park Street
    GU15 3PQ Camberley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for (R)EVOLUTION RESILIENCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for (R)EVOLUTION RESILIENCE LTD?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for (R)EVOLUTION RESILIENCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Notification of Katharine Fismer as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 03, 2022

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Director's details changed for Ms Katharine Louise Fismer on Aug 01, 2021

    		2 pagesCH01

    Secretary's details changed for Katharine Fismer on Aug 01, 2021

    		1 pagesCH03

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 18 st Cross Street London EC1N 8UN England to 11a Park Street Camberley GU15 3PQ on Jul 22, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Katharine Louise Fismer on Jun 24, 2019

    		2 pagesCH01

    Registered office address changed from 4th Floor 18 st Cross Street London EC1N 8UN England to 4th Floor 18 st Cross Street London EC1N 8UN on Jun 24, 2019

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 25, 2018

    Statement of capital on Jul 25, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of (R)EVOLUTION RESILIENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISMER, Katharine
    Park Street
    GU15 3PQ Camberley
    11a
    England
    		Secretary
    Park Street
    GU15 3PQ Camberley
    11a
    England
    		248768660001
    FISMER, Katharine Louise
    Park Street
    GU15 3PQ Camberley
    11a
    England
    		Director
    Park Street
    GU15 3PQ Camberley
    11a
    England
    		EnglandBritishConsultant278537860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of (R)EVOLUTION RESILIENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katharine Louise Fismer
    Park Street
    GU15 3PQ Camberley
    11a
    England
    		Aug 01, 2021
    Park Street
    GU15 3PQ Camberley
    11a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for (R)EVOLUTION RESILIENCE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 25, 2018Aug 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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