RAVELIN TECHNOLOGY LTD - LONDON
Company Profile | Company Filings |
Overview
RAVELIN TECHNOLOGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAVELIN TECHNOLOGY LTD was incorporated 9 years ago on 21/10/2014 and has the registered number: 09273460. The accounts status is GROUP and accounts are next due on 30/09/2024.
RAVELIN TECHNOLOGY LTD was incorporated 9 years ago on 21/10/2014 and has the registered number: 09273460. The accounts status is GROUP and accounts are next due on 30/09/2024.
RAVELIN TECHNOLOGY LTD - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
BENTIMA HOUSE
LONDON
EC1V 9BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES LALLY | Jul 1978 | Australian | Director | 2014-10-21 | CURRENT |
MR MARTIN HUGH SWEENEY | Dec 1986 | British | Director | 2014-10-21 | CURRENT |
MR MAIRTIN SEOSAIMH O'RIADA | Oct 1977 | Irish | Director | 2014-10-24 | CURRENT |
DR MANJARI CHANDRAN RAMESH | Oct 1980 | Indian | Director | 2021-11-18 | CURRENT |
MR MAXIME ARTHUR WILLIAM MANDIN | Mar 1984 | French | Director | 2018-08-03 | CURRENT |
VINOTH JAYAKUMAR | Nov 1986 | Malaysian | Director | 2020-06-10 | CURRENT |
MR ROBERT SIMON DIGHERO | Apr 1966 | British | Director | 2015-02-10 | CURRENT |
ALEXANDER RUPERT VAN SOMEREN | Feb 1965 | English | Director | 2020-06-08 UNTIL 2021-06-16 | RESIGNED |
MS GEORGIA TAYLOR FOSTER | Dec 1984 | British | Director | 2017-02-02 UNTIL 2019-05-22 | RESIGNED |
CHRISTOPHER DAVID GEORGE SMITH | Jan 1982 | British | Director | 2019-05-22 UNTIL 2020-06-08 | RESIGNED |
MR KAI MARTIN SCHMITZ | Sep 1968 | German | Director | 2021-06-16 UNTIL 2021-11-18 | RESIGNED |
MR NATHAN BENAICH | Mar 1988 | Director | 2016-10-27 UNTIL 2017-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Passion Capital Lp | 2019-01-07 - 2019-01-07 | London | Significant influence or control | |
Passion Capital Lp | 2016-04-06 - 2018-11-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ravelin Technology Ltd - Period Ending 2018-12-31 | 2019-10-30 | 31-12-2018 | £6,357,338 Cash £7,582,303 equity |
Ravelin Technology Limited - Period Ending 2017-12-31 | 2018-07-11 | 31-12-2017 | £942,641 Cash £1,874,329 equity |
Abbreviated Company Accounts - RAVELIN TECHNOLOGY LTD | 2016-07-21 | 31-12-2015 | £1,157,203 Cash £1,179,160 equity |