REVOLUTION SQUAD LIMITED - LONDON


Company Profile Company Filings

Overview

REVOLUTION SQUAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REVOLUTION SQUAD LIMITED was incorporated 7 years ago on 26/07/2016 and has the registered number: 10296274. The accounts status is DORMANT and accounts are next due on 30/04/2025.

REVOLUTION SQUAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

3-5 BLEEDING HEART YARD
LONDON
EC1N 8SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANG WEN YANG Jul 1989 Chinese Director 2019-07-17 CURRENT
CHENG-CHENG WU Jan 1980 Chinese Director 2019-07-17 CURRENT
HUANG KUAN HUANG Jul 1985 Chinese Director 2019-07-17 CURRENT
HSIEH JU HSIEH Aug 1992 Chinese Director 2019-07-17 CURRENT
CHEN CHUN CHEN Mar 1985 Chinese Director 2019-07-17 CURRENT
C&V BUSINESS SERVICES LIMITED Corporate Secretary 2016-07-26 UNTIL 2018-03-05 RESIGNED
MR JIAN-ZHONG WANG Aug 1990 Taiwanese Director 2016-07-26 UNTIL 2019-07-17 RESIGNED
MR BO-HONG LI Jul 1991 Taiwanese Director 2016-07-26 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cheng Cheng Wu 2019-07-17 - 2019-07-17 7/2019 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Kuan Wei Huang 2019-07-17 7/1985 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Wen Ting Yang 2019-07-17 7/1989 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Chun Yuan Chen 2019-07-17 3/1985 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Ju Ling Hsieh 2019-07-17 8/1992 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Cheng Cheng Wu 2019-07-17 1/1980 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Jian-Zhong Wang 2016-07-26 - 2019-07-17 8/1990 Chiayi County   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bo-Hong Li 2016-07-26 - 2019-07-17 7/1991 Changhua County   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REVOLUTION SQUAD LIMITED 2024-01-17 31-07-2023 £10,000 equity
Dormant Company Accounts - REVOLUTION SQUAD LIMITED 2023-03-22 31-07-2022 £10,000 equity
Dormant Company Accounts - REVOLUTION SQUAD LIMITED 2022-05-12 31-07-2021 £10,000 equity
Dormant Company Accounts - REVOLUTION SQUAD LIMITED 2021-04-07 31-07-2020 £10,000 equity
Dormant Company Accounts - REVOLUTION SQUAD LIMITED 2019-11-01 31-07-2019 £10,000 equity
Dormant Company Accounts - REVOLUTION SQUAD LIMITED 2019-04-04 31-07-2018 £10,000 equity
Dormant Company Accounts - REVOLUTION SQUAD LIMITED 2018-04-27 31-07-2017 £10,000 equity

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