CREDIT DENIA REVOLUTION LTD

Key Data

Status

Active

Company No.

13618286

Incorporation date

13/09/2021

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Factoring (64.99/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2021)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2025

Appointment of Mr. Jose Miguel Artiles as a director on 2025-07-08

View PDF (2 pages)

10/07/2025

Appointment of Mr Fabio Pastore as a secretary on 2025-07-08

View PDF (2 pages)

14/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

22/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

20/02/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-02-06

View PDF (1 pages)

20/02/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-02-06

View PDF (1 pages)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/02/2025

Registered office address changed from , 124 City Road, London, EC1V 2NX, United Kingdom to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th on 2025-02-10

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2024

Termination of appointment of Jose Miguel Artiles as a director on 2024-11-08

View PDF (1 pages)

20/11/2024

Termination of appointment of Alberto Morici as a director on 2024-11-08

View PDF (1 pages)

20/11/2024

Termination of appointment of Francesco Antonelli as a director on 2024-11-08

View PDF (1 pages)

20/11/2024

Termination of appointment of George Saliba as a director on 2024-11-08

View PDF (1 pages)

29/07/2024

Registered office address changed from , 15 Maiden Lane, 3 - Floor, Covent Garden, London, London, WC2E 7NG, England to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th on 2024-07-29

View PDF (1 pages)

25/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

04/05/2023

Termination of appointment of Fernando Villuendas as a secretary on 2023-05-01

View PDF (1 pages)

04/05/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-05-01

View PDF (2 pages)

04/05/2023

Termination of appointment of Helios Villuendas as a director on 2023-05-01

View PDF (1 pages)

04/05/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-05-01

View PDF (2 pages)

04/05/2023

Appointment of Mr. Alberto Morici as a director on 2023-05-03

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (3 pages)

12/09/2022

Appointment of Mr Francesco Antonelli as a director on 2022-09-03

View PDF (2 pages)

12/09/2022

Appointment of Mr Helios Villuendas as a director on 2022-09-02

View PDF (2 pages)

12/09/2022

Appointment of Mr George Saliba as a director on 2022-09-02

View PDF (2 pages)

12/09/2022

Registered office address changed from , 8-10 Flat H Pont Street, London, SW1X 9EL, United Kingdom to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th on 2022-09-12

View PDF (1 pages)

12/09/2022

Appointment of Mr. Fernando Villuendas as a secretary on 2022-09-01

View PDF (2 pages)

13/09/2021

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£26,000,000.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
26.00M
-
0.00
26.00M
-

2022
-
26.00M
-
0.00
26.00M
-

Employees

2022

Employees

Net Assets(GBP)

26.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.00M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Villuendas, Helios	Director	02/09/2022 - 01/05/2023	119
Pastore, Fabio	Secretary	08/07/2025 - Present	-
Artiles, Jose Miguel, Mr.	Director	08/07/2025 - Present	65
Alvarez, Manuel Antonio, Mr.	Secretary	01/05/2023 - 06/02/2025	-
Villuendas, Fernando, Mr.	Secretary	01/09/2022 - 01/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CREDIT DENIA REVOLUTION LTD

CREDIT DENIA REVOLUTION LTD is an(a) Active company incorporated on 13/09/2021 with the registered office located at First Floor - Aspen House, West Terrace, Folkestone, Kent CT20 1TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT DENIA REVOLUTION LTD?

CREDIT DENIA REVOLUTION LTD is currently Active. It was registered on 13/09/2021 .

Where is CREDIT DENIA REVOLUTION LTD located?

CREDIT DENIA REVOLUTION LTD is registered at First Floor - Aspen House, West Terrace, Folkestone, Kent CT20 1TH.

What does CREDIT DENIA REVOLUTION LTD do?

CREDIT DENIA REVOLUTION LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CREDIT DENIA REVOLUTION LTD?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.