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RACCOON ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raccoon Asset Management Limited. The company was founded 7 years ago and was given the registration number 10560553. The firm's registered office is in PAULTON. You can find them at Paulton House, Old Mills, Paulton, Bristol. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RACCOON ASSET MANAGEMENT LIMITED
Company Number:10560553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Paulton House, Old Mills, Paulton, Bristol, United Kingdom, BS39 7SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somer Valley Enterprise Park, Old Mills, Paulton, Bristol, United Kingdom, BS39 7SX

Director12 January 2017Active
Paulton House, Old Mills, Paulton, United Kingdom, BS39 7SX

Director01 December 2017Active

People with Significant Control

Mr Rajeev Malde
Notified on:16 January 2018
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:Paulton House, Old Mills, Paulton, United Kingdom, BS39 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anoushka Malde
Notified on:12 January 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:Paulton House, Old Mills, Paulton, United Kingdom, BS39 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-12-31Address

Change registered office address company with date old address new address.

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2018-10-17Persons with significant control

Change to a person with significant control.

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2018-10-17Officers

Change person director company with change date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-01-12Incorporation

Incorporation company.

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