Introduction
Watch Company
N
NEW REVIVAL ASSET MANAGEMENT LTD
NEW REVIVAL ASSET MANAGEMENT LTD is an active company incorporated on 30 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities and 1 other business activity. NEW REVIVAL ASSET MANAGEMENT LTD was registered 4 years ago.(SIC: 66300, 70229)
Status
active
Active since 4 years ago
Company No
13485613
LTD Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
2nd Floor Butler House 177-178 Tottenham Court Road London, W1T 7AF,
Previous Addresses
Solar House 1-9 Romford Road London E15 4RG England
From: 30 June 2021To: 2 March 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAKER, Martin Keith
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1955
Director
Appointed 30 Jun 2021
BAKER, Martin Keith
177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1955
Director
30 Jun 2021
Active
LAWSON SMITH, Clive
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born September 1956
Director
Appointed 30 Jun 2021
LAWSON SMITH, Clive
177-178 Tottenham Court Road, LondonW1T 7AF
Born September 1956
Director
30 Jun 2021
Active
ROBERTS, Christopher David
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1972
Director
Appointed 30 Jun 2021
ROBERTS, Christopher David
177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1972
Director
30 Jun 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher David Roberts
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2021
Mr Christopher David Roberts
177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1972
Ownership of shares 25 to 50 percent
01 Jul 2021
Active
New Revival Ltd
Ceased1-9 Romford Road, LondonE15 4RG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 01 Jul 2021
New Revival Ltd
1-9 Romford Road, LondonE15 4RG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2021
Ceased 01 Jul 2021
Ceased
Mr Clive Lawson Smith
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Mr Clive Lawson Smith
177-178 Tottenham Court Road, LondonW1T 7AF
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2021
Active
Mr Martin Keith Baker
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Mr Martin Keith Baker
177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2021
Active
Filing History
21
Description
Type
Date Filed
Document
25 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022