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REVEN ONE LTD

REVEN ONE LTD

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

    • Overview

    Company NameREVEN ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15062629
    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 REVEN ONE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REVEN ONE LTD located?

    Registered Office Address
    5 Bramblewood, Yatton
    BS49 4QH Bristol
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVEN ONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for REVEN ONE LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for REVEN ONE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Notification of Heather Jane Hayward as a person with significant control on Jul 28, 2025

    		2 pagesPSC01

    Change of details for Mr Jeremy Michael Hayward as a person with significant control on Jul 28, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2023

    Statement of capital on Aug 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REVEN ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Jeremy Michael
    Bramblewood, Yatton
    BS49 4QH Bristol
    5
    Somerset
    United Kingdom
    		Director
    Bramblewood, Yatton
    BS49 4QH Bristol
    5
    Somerset
    United Kingdom
    		EnglandBritish312272580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVEN ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heather Jane Hayward
    Bramblewood, Yatton
    BS49 4QH Bristol
    5
    Somerset
    United Kingdom
    		Jul 28, 2025
    Bramblewood, Yatton
    BS49 4QH Bristol
    5
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Michael Hayward
    Bramblewood, Yatton
    BS49 4QH Bristol
    5
    Somerset
    United Kingdom
    		Aug 10, 2023
    Bramblewood, Yatton
    BS49 4QH Bristol
    5
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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