Introduction
Watch Company
Y
YOUR REVE UK LTD
YOUR REVE UK LTD is an active company incorporated on 13 December 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. YOUR REVE UK LTD was registered 2 years ago.(SIC: 47789)
Status
active
Active since 2 years ago
Company No
15348820
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Period: 13 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
THINK THONK LTD
From: 13 December 2023To: 10 September 2025
Address
20 Wenlock Road London, N1 7GU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COLLINS, Rafal
ActiveWenlock Road, LondonN1 7GU
Born November 1989
Director
Appointed 09 Sept 2025
COLLINS, Rafal
Wenlock Road, LondonN1 7GU
Born November 1989
Director
09 Sept 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 13 Dec 2023
Resigned 09 Sept 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
13 Dec 2023
Resigned 09 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rafal Collins
ActiveWenlock Road, LondonN1 7GU
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2025
Mr Rafal Collins
Wenlock Road, LondonN1 7GU
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Dec 2023
Ceased 09 Sept 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
13 Dec 2023
Ceased 09 Sept 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
10 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2025
9 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025