REVOL 1768 LTD
Active
•13755765
Address
563 Chiswick High Road, London W4 3AY
Activity
Manufacture of kitchen furniture
Incorporation
19 November 2021
Officers
Legal information
REVOL 1768 LTD
Company number
13755765
Company type
Private limited company
Legal situation
active
Activity
REVOL 1768 LTD
SIC Code
31020•Manufacture of kitchen furniture
Fields of activity
Manufacture of kitchen furniture
Officers
REVOL 1768 LTD
4 officers
Role: Director
Appointed on: 19 November 2021
Nationality: French
Date of birth: 02/1970
Address: 563, Chiswick High Road, London W4 3AY
Role: Director
Appointed on: 19 November 2021
Nationality: French
Date of birth: 07/1971
Address: 563, Chiswick High Road, London W4 3AY
Role: Director
Appointed on: 13 February 2026
Nationality: French
Date of birth: 04/1991
Address: 563, Chiswick High Road, London W4 3AY
Former officers
Role: Director
Appointed on: 19 November 2021
Until: 13 February 2026
Nationality: French
Date of birth: 11/1994
Address: 563, Chiswick High Road, London W4 3AY
Ultimate beneficial owners
REVOL 1768 LTD
1 ultimate beneficial owner
Revol Porcelaine Sa
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 3 Rue Hector Revol, Saint-Uze 26 240
Filing history
REVOL 1768 LTD
8 documents
Appointment of Mr Timothee Bochard as a director on 13 February 2026
Appointment of Mr Timothee Bochard as a director on 13 February 2026
26 February 2026
Termination of appointment of Cassandra Leduc as a director on 13 February 2026
Termination of appointment of Cassandra Leduc as a director on 13 February 2026
13 February 2026
Confirmation statement made on 18 November 2025 with no updates
Confirmation statement made on 18 November 2025 with no updates
17 January 2026
Confirmation statement made on 18 November 2024 with no updates
Confirmation statement made on 18 November 2024 with no updates
20 December 2024
Confirmation statement made on 18 November 2023 with no updates
Confirmation statement made on 18 November 2023 with no updates
8 January 2024
Previous accounting period extended from 30 November 2022 to 31 December 2022
Previous accounting period extended from 30 November 2022 to 31 December 2022
13 March 2023
Confirmation statement made on 18 November 2022 with no updates
Confirmation statement made on 18 November 2022 with no updates
30 November 2022
Incorporation - Model articles adopted - Statement of capital on 19 November 2021
Incorporation - Model articles adopted - Statement of capital on 19 November 2021
19 November 2021
Annual accounts
REVOL 1768 LTD
4 documents
Accounts for a small company made up to 31 December 2024
23 September 2025
Amended accounts for a small company made up to 31 December 2023
22 November 2024
Total exemption full accounts made up to 31 December 2023
3 April 2024
Total exemption full accounts made up to 31 December 2022
23 May 2023
Contact information
REVOL 1768 LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
563 Chiswick High Road, London W4 3AY