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Companies House/Sunderland/Company profile

IREVOLUTION GROUP LIMITED

Active
09645827·incorporated 2015-06-18

IREVOLUTION GROUP LIMITED is an active UK private limited company, incorporated on 18 June 2015 at Companies House (number 09645827; OpenRegistry canonical ID GB-09645827-irevolution-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-18
Registered Address
FIRST FLOOR WATERSIDE HOUSE WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IREVOLUTION GROUP LIMITED has 1 person with significant control on file:

  • Irevolution Group (Holdings) Limited (United Kingdom reg. 14832950). Notified 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Rigby born 1981 resident in England, British national. Notified 2019-10-01. Ceased 2023-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Well Dunn Group Limited (United Kingdom reg. 14833647). Notified 2023-08-16. Ceased 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Howard Dunn born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

IREVOLUTION GROUP LIMITED has previously traded as:

  • EXTRA247 LIMITED (until 2020-03-04)

Similar UK companies

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