REVOLUT TRADING NOMINEES LTD
Non-Trading
General Information
NAME
REVOLUT TRADING NOMINEES LTD
COMPANY NUMBER
13438707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
7 Westferry Circus
LONDON
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUT TRADING LTD | Active - Accounts Filed | View Report |
| REVOLUT TRADING NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Yana Shkrebenkova (931340970) Appointed |
Credit Risk Overview
Want to learn more about REVOLUT TRADING NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVOLUT TRADING NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVOLUT TRADING NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Sep 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUT LTD | Active - Accounts Filed | View Report |
| REVOLUT DIGITAL ASSETS LTD | Non-Trading | View Report |
| REVOLUT HOLDINGS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| REVOLUT NEWCO UK LTD | Active - Accounts Filed | View Report |
| REVOLUT PAYMENTS IRELAND LIMITED | N/A | N/A |
| REVOLUT TRADING LTD | Active - Accounts Filed | View Report |
| REVOLUT TRADING NOMINEES LTD | Non-Trading | View Report |
| REVOLUT TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Yana Shkrebenkova (931340970) Appointed |
| 14/09/2023 | Iaroslav Kravchenko (928391998) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | Joao Paulo Belo Branco (928391997) has left the board |
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