{ "company_number": "03581709", "name": "Revo Design Limited", "url": "/company/03581709", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-06-16", "dissolved_on": null, "sic_codes": [ { "code": "71129", "description": "Other engineering activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71129" } ], "registered_address": { "id": 339187, "url": "/address/339187", "line1": "457 SOUTHCHURCH ROAD", "line2": "", "post_town": "SOUTHEND-ON-SEA", "county": "ESSEX", "country": "", "postcode": "SS1 2PH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03581709/accounts/2025-09-30", "pdf_url": "/company/03581709/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "0.00", "debtors": "4220.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111.00", "total_assets_less_current_liabilities": "111.00", "net_assets_liabilities": "111.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/03581709/accounts/2024-03-31", "pdf_url": "/company/03581709/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1092.00", "debtors": "21168.00", "cash_bank_in_hand": "0.00", "current_assets": "21168.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1329.00", "total_assets_less_current_liabilities": "2421.00", "net_assets_liabilities": "2213.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03581709/accounts/2023-03-31", "pdf_url": "/company/03581709/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1499.00", "debtors": "21461.00", "cash_bank_in_hand": "5279.00", "current_assets": "26740.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8363.00", "total_assets_less_current_liabilities": "-6864.00", "net_assets_liabilities": "-7149.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/03581709/accounts/2022-03-31", "pdf_url": "/company/03581709/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2069.00", "debtors": "28804.00", "cash_bank_in_hand": "0.00", "current_assets": "28804.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-256.00", "total_assets_less_current_liabilities": "1813.00", "net_assets_liabilities": "1420.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03581709/accounts/2021-03-31", "pdf_url": "/company/03581709/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2374.00", "debtors": "22448.00", "cash_bank_in_hand": "14246.00", "current_assets": "36694.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1494.00", "total_assets_less_current_liabilities": "880.00", "net_assets_liabilities": "429.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/03581709/accounts/2020-03-31", "pdf_url": "/company/03581709/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3193.00", "debtors": "34567.00", "cash_bank_in_hand": "9500.00", "current_assets": "44067.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-628.00", "total_assets_less_current_liabilities": "2565.00", "net_assets_liabilities": "1958.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/03581709/accounts/2019-03-31", "pdf_url": "/company/03581709/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4303.00", "debtors": "35168.00", "cash_bank_in_hand": null, "current_assets": "35168.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2428.00", "total_assets_less_current_liabilities": "1875.00", "net_assets_liabilities": "1057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/03581709/accounts/2018-03-31", "pdf_url": "/company/03581709/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5504.00", "debtors": "32168.00", "cash_bank_in_hand": "8000.00", "current_assets": "40168.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3424.00", "total_assets_less_current_liabilities": "2080.00", "net_assets_liabilities": "1034.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03581709/accounts/2017-03-31", "pdf_url": "/company/03581709/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7361.00", "debtors": "7786.00", "cash_bank_in_hand": null, "current_assets": "7786.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2742.00", "total_assets_less_current_liabilities": "4619.00", "net_assets_liabilities": "890.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/03581709/accounts/2016-03-31", "pdf_url": "/company/03581709/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9855.00", "debtors": "35943.00", "cash_bank_in_hand": "2000.00", "current_assets": "37943.00", "creditors_due_within_one_year": "40877.00", "creditors_due_after_one_year": "4956.00", "net_current_assets_liabilities": "-2934.00", "total_assets_less_current_liabilities": "6921.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7.00", "shareholder_funds": "93.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03581709/accounts/2015-03-31", "pdf_url": "/company/03581709/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13208.00", "debtors": "31054.00", "cash_bank_in_hand": "1000.00", "current_assets": "32054.00", "creditors_due_within_one_year": "35101.00", "creditors_due_after_one_year": "7393.00", "net_current_assets_liabilities": "-3047.00", "total_assets_less_current_liabilities": "10161.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26.00", "shareholder_funds": "126.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/03581709/accounts/2014-03-31", "pdf_url": "/company/03581709/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "598.00", "debtors": "37895.00", "cash_bank_in_hand": null, "current_assets": "37895.00", "creditors_due_within_one_year": "37455.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "440.00", "total_assets_less_current_liabilities": "1038.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "938.00", "shareholder_funds": "1038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/03581709/accounts/2013-03-31", "pdf_url": "/company/03581709/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "982.00", "debtors": "25331.00", "cash_bank_in_hand": "0.00", "current_assets": "25331.00", "creditors_due_within_one_year": "25900.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "569.00", "total_assets_less_current_liabilities": "413.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "313.00", "shareholder_funds": "413.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/03581709/accounts/2012-03-31", "pdf_url": "/company/03581709/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160.00", "debtors": "24105.00", "cash_bank_in_hand": "8950.00", "current_assets": "33055.00", "creditors_due_within_one_year": "31546.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1509.00", "total_assets_less_current_liabilities": "1669.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1569.00", "shareholder_funds": "1669.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/03581709/accounts/2011-03-31", "pdf_url": "/company/03581709/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Revo Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "243.00", "debtors": "34355.00", "cash_bank_in_hand": null, "current_assets": "34355.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2178.00", "total_assets_less_current_liabilities": "2421.00", "net_assets_liabilities": "2421.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2321.00", "shareholder_funds": "2421.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/MzAyODUzNjE1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/MzAwODEzNjY1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/MjAyMzM3NzQzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/MTg5MTc2ODk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/MTcwODA4MTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/MTMwNTg5OTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/ODg1Njk1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/MTE3OTQwMzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/MTMxODczOTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/NDgzNzg2OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03581709/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/NDY4NDcwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03581709/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history/ODE1OTU0MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03581709/filing-history" }, "confirmation_statement": { "next_due": "2026-06-29", "last_made_up": "2025-06-15" }, "officers": [ { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "1998-06-16", "resigned_on": "1998-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:51:08+00:00" }, { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-16", "resigned_on": "1998-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:51:08+00:00" }, { "name": "PERKINS, Marleen Hilda", "person_url": "/person/7334008", "role": "secretary", "appointed_on": "1998-06-16", "resigned_on": "2004-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:51:08+00:00" }, { "name": "PERKINS, Esther Johanne", "person_url": "/person/7334012", "role": "director", "appointed_on": "2012-12-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:51:08+00:00" }, { "name": "PERKINS, Esther Johanne", "person_url": "/person/7334069", "role": "secretary", "appointed_on": "2004-07-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:51:08+00:00" }, { "name": "PERKINS, Trevor John", "person_url": "/person/7333974", "role": "director", "appointed_on": "1998-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:51:08+00:00" } ], "psc": [ { "name": "Mrs Esther Johanne Perkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1504963", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Trevor John Perkins", "kind": "individual-person-with-significant-control", "person_url": "/person/5086939", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }