Company Profile
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MediumRevive! Auto Innovations Limited
05211535•Private Limited With Share Capital
Chestnut Field House, Chestnut Field, Rugby, CV212PD
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Incorporated
20/08/2004
Company Age
21 years
Directors
4
Employees
81
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Revive! Auto Innovations Limited (05211535) is a private limited with share capital incorporated on 20/08/2004 (21 years old) and registered in rugby, CV212PD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/08/2004
CV212PD
81 employees
Financial Overview
Total Assets
£6.07M
Liabilities
£2.73M
Net Assets
£3.34M
Turnover
£15.62M
Cash
£2.96M
Key Metrics
81
Employees
4
Directors
9
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Resolution
Category:Resolution
Date:04-07-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:13-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Capital
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Address
Date:30-04-2007
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Address
Date:15-09-2006
Legacy
Category:Address
Date:15-09-2006
Legacy
Category:Address
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Accounts
Date:17-05-2006
Legacy
Category:Capital
Date:09-12-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Address
Date:19-09-2005
Legacy
Category:Address
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Capital
Date:21-07-2005
Resolution
Category:Resolution
Date:21-07-2005
Resolution
Category:Resolution
Date:21-07-2005
Resolution
Category:Resolution
Date:21-07-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Incorporation Company
Category:Incorporation
Date:20-08-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date18/06/2026
Latest Accounts31/12/2025
Trading Addresses
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV212PDRegistered
Midland Trading Estate Sparta Close, Rugby, Warwickshire, CV211PS
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