Net Revolution Limited

Active03856445 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Mark Andrew Shannon
Owned by
Mark Andrew Shannon
Accounts type
Total exemption full
Region
East of England
Address
26 Foxglove Bank
Royston
SG8 9TH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shannon, Mark Andrew
Director · Appointed 25 November 1999
British
Born July 1964 (62)
Shannon, Mark Andrew
Secretary · Appointed 11 October 1999
British
Officer history (6 former)
12 February 2025
Resigned Shannon, Michael John as Director
3 January 2003
Resigned Perkin, Glynn Andrew as Director
10 July 2002
Appointed Perkin, Glynn Andrew as Director
25 July 2001
Resigned Aston, Richard as Director
25 November 1999
Appointed Aston, Richard as Director
25 November 1999
Appointed Shannon, Mark Andrew as Director
22 November 1999
Resigned Powell, William Rhys as Director
11 October 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1999
Appointed London Law Services Limited as Corporate Nominee Director
11 October 1999
Resigned London Law Services Limited as Corporate Nominee Director
11 October 1999
Appointed Powell, William Rhys as Director
11 October 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1999
Appointed Shannon, Michael John as Director
11 October 1999
Appointed Shannon, Mark Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Andrew Shannon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1964 (62)
Former controllers (1)
12 February 2025
Ceased Michael John Shannon — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2023 2024 2025 (£23,336) (£24,092) (£24,092) (£24,092)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£3£5
Debtors£0
Cash£0£3£5
Creditors (< 1 year)£24,092£24,092£24,092£606
Creditors (> 1 year)£23,291£22,735
Net Current Assets(£24,092)(£24,092)(£24,092)(£180)(£180)(£177)(£601)
Net Assets(£23,912)(£23,732)(£23,468)(£23,336)
Shareholder Funds(£24,092)(£24,092)(£24,092)(£23,336)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts30 September 2025
23 February 2026Confirmation statement with no updates15 February 2025
23 February 2026Confirmation statement with no updates15 February 2026
1 May 2025Total exemption full accounts30 September 2024
15 February 2025Confirmation statement with updates14 February 2025
Show all recent filings

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