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Company Information for

REVISION LIMITED

97 BRONDESBURY ROAD, LONDON, NW6 6RY,
Company Registration Number
02789040
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Revision Ltd
REVISION LIMITED was founded on 1993-02-11 and has its registered office in . The organisation's status is listed as "Active". Revision Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REVISION LIMITED
 
Legal Registered Office
97 BRONDESBURY ROAD
LONDON
NW6 6RY
Other companies in NW6
 
Charity Registration
Charity Number 1068739
Charity Address 97 BRONDESBURY ROAD, LONDON, NW6 6RY
Charter RE.VISION WAS ESTABLISHED IN 1988 AS A COUNSELLING AND PSYCHOTHERAPY TRAINING CENTRE WITH A TRANSPERSONAL AND INTEGRATIVE PERSPECTIVE BASED ON THE PRINCIPLES OF PSYCHOSYNTHESIS AND A PRIMARY FOCUS ON THE CARE OF THE SOUL. MISSION: TO WORK TO CHANGE PEOPLE'S QUALITY OF LIFE AND TO CATALYSE PSYCHOLOGICAL, SOCIAL AND SPIRITUAL TRANSFORMATION.
Filing Information
Company Number 02789040
Company ID Number 02789040
Date formed 1993-02-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 08:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REVISION LIMITED
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Companies with same name REVISION LIMITED
The following companies were found which have the same name as REVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REVISION California Unknown
REVISION California Unknown
REVISION / ASIA PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2008-09-12
REVISION 180 LLC 3610 N JOSEY LN STE 223 CARROLLTON TX 75007 Active Company formed on the 2011-12-05
REVISION 1, LLC 307 BLOOMINGBURG RD. Orange MIDDLETOWN NY 10940 Active Company formed on the 2020-02-10
REVISION 3 TECHNOLOGIES LTD 207 REGENT STREET LONDON W1B 3HH Active Company formed on the 2010-02-11
REVISION 30 LLC California Unknown
REVISION ACCOUNTANCY LIMITED 4 STARTPOINT STREET GLASGOW SCOTLAND G33 3DR Dissolved Company formed on the 2011-07-07
REVISION ANYWHERE LIMITED Suite 3 Falcon Court College Road Maidstone KENT ME15 6TF Active Company formed on the 2001-12-12
REVISION APP GLOBAL LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2012-12-11
REVISION AT CATERHAM LTD 308 HIGH STREET CROYDON SURREY CR0 1NG Dissolved Company formed on the 2011-05-10
REVISION ADVANCED SURGERY CTR. INC. 240 W. COOK ROAD - MANSFIELD OH 44907 Active Company formed on the 2004-02-04
REVISION ANESTHESIA, INC. 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 Dissolved/Cancelled Company formed on the 2013-04-16
REVISION APPS LIMITED 80 WEST CENTRAL STOKE ROAD SLOUGH UNITED KINGDOM SL2 5PF Dissolved Company formed on the 2016-06-15
REVISION A LTD 36 BRIAVELS COURT DOWNS HILL ROAD EPSOM KT18 5HP Active - Proposal to Strike off Company formed on the 2017-03-20
REVISION AUTO DESIGN L.L.C 1322 DUNHILL DRIVE LONGWOOD FL 32750 Inactive Company formed on the 2014-06-17
REVISION ARCHITECTURE PC Delaware Unknown
REVISION ARCHITECTURE PC WHICH WILL DO BUSINESS IN CALIFORNIA AS REVISION ARCHITECTURE California Unknown
REVISION AGENCY INCORPORATED California Unknown
REVISION ARCHITECTURE PC New Jersey Unknown

Company Officers of REVISION LIMITED

Current Directors
Officer Role Date Appointed
JOANNA RUTH VAN DEN BROEK
Company Secretary 2013-07-15
FIONA RUTH HOLT
Director 2017-01-20
JULIET VANESSA LAZARUS
Director 2017-01-20
EUGENIA MARNA
Director 2018-01-19
DIARMUID CONOR O'HEGARTY
Director 2017-01-20
DAVID THOMAS WILLIAMS
Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
KATERINA AVIVA GOULD
Director 2014-01-24 2017-09-19
RICHARD IVAN HICKMOTT
Director 2016-01-22 2017-09-19
JULIET CARR
Director 2012-01-20 2016-01-22
CAROLINE LOUISE DOUGHTY
Director 2012-01-20 2016-01-22
VINCENT PATRICK SHEPPARD
Director 2013-01-25 2016-01-22
ALEINE RIDGE
Director 2013-01-25 2015-01-23
NICOLE MARSHALL
Company Secretary 2008-01-26 2013-07-15
MARGARET ANWELL
Director 2004-01-17 2013-01-25
DEBORAH ROWLAND
Director 2011-01-22 2012-01-20
DEBORAH CLARE BERGER
Director 2006-01-14 2011-10-01
KEITH JOHN BARBER
Director 2008-01-26 2011-01-22
TANYA ANDREA NIELSON
Director 2007-01-27 2010-07-12
STEPHEN JOHN MARSHALL
Director 2003-01-18 2009-01-23
JOAN HELEN CRAWFORD
Company Secretary 2001-12-07 2008-01-26
KEITH JOHN BARBER
Director 2004-01-17 2007-01-27
MARY ELIZABETH SMAIL
Director 2004-01-17 2007-01-27
IAN MOORE
Director 2002-10-11 2004-01-17
UNA DARAGONA
Director 2000-11-22 2003-01-18
DAVID FROGGATT
Director 2000-11-22 2002-10-11
NICOLE MARSHALL
Director 2000-11-22 2002-10-11
CHRISTINE ANNE FEAR
Company Secretary 2000-11-22 2001-12-07
MICHAEL HARRY CLARK
Director 2000-11-22 2001-05-24
IVAN SOKOLOV PEARSON
Director 1998-03-19 2001-03-27
EWA FELICJA IRENA ROBERTSON
Company Secretary 1993-02-11 2000-11-22
CHRISTOPHER JOHN GUY ROBERTSON
Director 1993-02-11 2000-11-22
EWA FELICJA IRENA ROBERTSON
Director 1993-02-11 2000-11-22
JULIAN HUGH RUSSELL
Director 1998-03-19 2000-02-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-02-11 1993-02-11
LONDON LAW SERVICES LIMITED
Nominated Director 1993-02-11 1993-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIARMUID CONOR O'HEGARTY ISI NOMINEES LIMITED Director 2017-06-06 CURRENT 2000-02-08 Active
DIARMUID CONOR O'HEGARTY ADM INVESTOR SERVICES INTERNATIONAL LIMITED Director 2017-05-22 CURRENT 1990-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-03Appointment of Ms Kate Mary Whiting as company secretary on 2024-04-22
2024-05-03Termination of appointment of Joanna Ruth Van Den Broek on 2024-04-22
2024-02-27CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-22APPOINTMENT TERMINATED, DIRECTOR FIONA RUTH HOLT
2023-04-13APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE HIRD
2023-04-13DIRECTOR APPOINTED MS JUSTINE FLEUR BROOKS
2023-02-14CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-17AP01DIRECTOR APPOINTED MS AUDREY GEORGINA ELIZABETH STEPHENSON
2022-02-14APPOINTMENT TERMINATED, DIRECTOR JULIET VANESSA LAZARUS
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIET VANESSA LAZARUS
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ELENA LOKTEVA
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ELENA LOKTEVA
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-19CH01Director's details changed for Ms Elena Lokteva on 2020-11-16
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIA MARNA
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-19AP01DIRECTOR APPOINTED SISTER SUSAN JANE HIRD
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-13AP01DIRECTOR APPOINTED MS ELENA LOKTEVA
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DIARMUID CONOR O'HEGARTY
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-15AP01DIRECTOR APPOINTED MS EUGENIA MARNA
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HICKMOTT
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA GOULD
2017-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-27RES01ADOPT ARTICLES 27/06/17
2017-06-15CH01Director's details changed for Mr Diarmuid Conor O'hegarty on 2017-02-14
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-11AP01DIRECTOR APPOINTED MR DIARMUID CONOR O'HEGARTY
2017-02-11AP01DIRECTOR APPOINTED MS FIONA RUTH HOLT
2017-02-11AP01DIRECTOR APPOINTED MS JULIET VANESSA LAZARUS
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-29AP01DIRECTOR APPOINTED MR RICHARD IVAN HICKMOTT
2016-03-09AR0111/02/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOUGHTY
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIET CARR
2016-03-09AP01DIRECTOR APPOINTED MR DAVID THOMAS WILLIAMS
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SHEPPARD
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEINE RIDGE
2015-02-18AR0111/02/15 NO MEMBER LIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEINE RIDGE
2014-09-19AA31/12/13 TOTAL EXEMPTION FULL
2014-03-05AR0111/02/14 NO MEMBER LIST
2014-03-05AP01DIRECTOR APPOINTED MS KATERINA GOULD
2013-09-23AA31/12/12 TOTAL EXEMPTION FULL
2013-09-12AP03SECRETARY APPOINTED MS JOANNA RUTH VAN DEN BROEK
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY NICOLE MARSHALL
2013-04-10AR0111/02/13 NO MEMBER LIST
2013-04-10AP01DIRECTOR APPOINTED MS ALEINE RIDGE
2013-04-10AP01DIRECTOR APPOINTED MR VINCENT PATRICK SHEPPARD
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANWELL
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-03-02AR0111/02/12 NO MEMBER LIST
2012-03-02AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE DOUGHTY
2012-03-02AP01DIRECTOR APPOINTED MS JULIET CARR
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROWLAND
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BERGER
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-03-11AR0111/02/11 NO MEMBER LIST
2011-03-10AP01DIRECTOR APPOINTED MS DEBORAH ROWLAND
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TANYA NIELSON
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2010-03-31AR0111/02/10 NO MEMBER LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA NIELSON / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANWELL / 30/03/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-03-13363aANNUAL RETURN MADE UP TO 11/02/09
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BERGER / 23/01/2009
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BERGER / 23/01/2009
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-03-06363aANNUAL RETURN MADE UP TO 11/02/08
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY JOAN CRAWFORD
2008-03-06288aSECRETARY APPOINTED MS NICOLE MARSHALL
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM WILSON
2008-03-06288aDIRECTOR APPOINTED MR KEITH JOHN BARBER
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12363aANNUAL RETURN MADE UP TO 11/02/07
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aANNUAL RETURN MADE UP TO 11/02/06
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sANNUAL RETURN MADE UP TO 11/02/05
2005-02-02225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-05-26AUDAUDITOR'S RESIGNATION
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17363sANNUAL RETURN MADE UP TO 11/02/04
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17363(288)DIRECTOR RESIGNED
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education

85 - Education
854 - Higher education
85422 - Post-graduate level higher education

85 - Education
855 - Other education
85590 - Other education n.e.c.


Licences & Regulatory approval
We could not find any licences issued to REVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.217

This shows the max and average number of mortgages for companies with the same SIC code of 85421 - First-degree level higher education

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVISION LIMITED

Intangible Assets
Patents
We have not found any records of REVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REVISION LIMITED
Trademarks
We have not found any records of REVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as REVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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