Company NameRevature UK Limited
DirectorsAshwin Bharath Pushpanayagam and Jeffrey Robert Distanlo
Company StatusActive
Company Number13496276
CategoryPrivate Limited Company
Incorporation Date6 July 2021(2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ashwin Bharath Pushpanayagam
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed06 July 2021(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address11730 Plaza America Drive 2nd Floor
Reston
20190
Director NameMr Jeffrey Robert Distanlo
Date of BirthJuly 1976 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed25 April 2023(1 year, 9 months after company formation)
Appointment Duration11 months, 1 week
RoleFinance
Country of ResidenceUnited States
Correspondence Address2nd Floor, 11730 Plaza America Drive
Reston
20190
Director NameArjun Ganesan
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 2021(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address11730 Plaza America Drive 2nd Floor
Reston
20190
Director NameMiss Claire Charlotte Reynolds
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2021(3 months, 2 weeks after company formation)
Appointment Duration9 months (resigned 21 July 2022)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6HL
Director NameMr Thomas James Barron
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2022(1 year after company formation)
Appointment Duration6 months, 3 weeks (resigned 13 February 2023)
RoleSenior Vice President, Head Of Europe
Country of ResidenceEngland
Correspondence AddressRevature Cannon Place
78 Cannon Street
London
EC4N 6HH

Location

Registered AddressOffice 7 35-37 Ludgate Hill
London
EC4M 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

9 January 2024Confirmation statement made on 23 November 2023 with no updates (3 pages)
29 August 2023Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 29 August 2023 (1 page)
13 June 2023Accounts for a small company made up to 31 December 2022 (8 pages)
9 May 2023Termination of appointment of Arjun Ganesan as a director on 25 April 2023 (1 page)
9 May 2023Appointment of Mr Jeffrey Robert Distanlo as a director on 25 April 2023 (2 pages)
31 March 2023Previous accounting period extended from 31 July 2022 to 31 December 2022 (2 pages)
15 February 2023Compulsory strike-off action has been discontinued (1 page)
14 February 2023First Gazette notice for compulsory strike-off (1 page)
13 February 2023Termination of appointment of Thomas James Barron as a director on 13 February 2023 (1 page)
13 February 2023Confirmation statement made on 23 November 2022 with no updates (3 pages)
26 July 2022Appointment of Mr Thomas James Barron as a director on 21 July 2022 (2 pages)
25 July 2022Termination of appointment of Claire Charlotte Reynolds as a director on 21 July 2022 (1 page)
28 June 2022Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on 28 June 2022 (1 page)
23 November 2021Confirmation statement made on 23 November 2021 with updates (3 pages)
26 October 2021Appointment of Miss Claire Charlotte Reynolds as a director on 19 October 2021 (2 pages)
6 July 2021Incorporation
Statement of capital on 2021-07-06
  • GBP 100
(37 pages)