RAVENSBECK LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAVENSBECK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAVENSBECK LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAVENSBECK LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAVENSBECK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RONALD HULBERT | Sep 1950 | British | Director | 2008-10-01 | CURRENT |
MR ANDREW MICHAEL SHEPHERD | Feb 1949 | British | Director | RESIGNED | |
RUTH RAUNKIAER | Nov 1955 | Director | RESIGNED | ||
MR DAVID WILLIAM NAIRN | Aug 1951 | British | Director | RESIGNED | |
MRS RUTH WOLFFBERG | Nov 1955 | Danish | Director | 2000-06-16 UNTIL 2008-11-26 | RESIGNED |
MRS RUTH WOLFFBERG | Nov 1955 | Danish | Director | 2010-01-08 UNTIL 2010-07-23 | RESIGNED |
MR DAVID RONALD HULBERT | Sep 1950 | British | Director | RESIGNED | |
RUTH RAUNKIAER | Nov 1955 | Secretary | RESIGNED | ||
MR DAVID WILLIAM NAIRN | Aug 1951 | British | Secretary | 1994-07-31 UNTIL 2000-06-16 | RESIGNED |
MRS RUTH WOLFFBERG | Nov 1955 | Danish | Secretary | 2009-03-03 UNTIL 2010-07-23 | RESIGNED |
MR DAVID RONALD HULBERT | Sep 1950 | British | Secretary | 2000-06-16 UNTIL 2009-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Hulbert | 2016-04-06 | 9/1950 | London | Ownership of shares 50 to 75 percent |
Mr Timothy Richards | 2016-04-06 | 9/1962 | Leatherhead | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ravensbeck Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 31-12-2023 | £6,483 Cash £600,404 equity |
Ravensbeck Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-23 | 31-12-2022 | £22,159 Cash £613,946 equity |
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-24 | 31-12-2021 | £24,685 Cash £617,294 equity |
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-11 | 31-12-2020 | £30,911 Cash £610,931 equity |
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-12-2019 | £6,621 Cash £549,374 equity |
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-03 | 31-12-2018 | £7,696 Cash £573,899 equity |
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-16 | 31-12-2017 | £94,428 Cash £448,553 equity |