RAVEN COMPLIANCE LTD

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

This company is commonly known as Raven Compliance Ltd. The company was founded 5 years ago and was given the registration number 12012174. The firm's registered office is in BRAINTREE. You can find them at 1 The Ridgeway, , Braintree, Essex. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name	:	RAVEN COMPLIANCE LTD
Company Number	:	12012174
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	1 The Ridgeway, Braintree, Essex, England, CM7 1EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
140, Collins Meadow, Harlow, England, CM19 4EH	Director	22 May 2019	Active
33c, Eastwood Road, Rayleigh, England, SS6 7JD	Director	22 May 2019	Active
1, The Ridgeway, Braintree, England, CM7 1EB	Director	22 May 2019	Active
23, North Weald Close, Hornchurch, England, RM12 5AQ	Director	22 May 2019	Active

People with Significant Control

Mr Danny Webber
Notified on	:	22 May 2019
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Country of residence	:	England
Address	:	23, North Weald Close, Hornchurch, England, RM12 5AQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Riding
Notified on	:	22 May 2019
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	1, The Ridgeway, Braintree, England, CM7 1EB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Gunn
Notified on	:	22 May 2019
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	33c, Eastwood Road, Rayleigh, England, SS6 7JD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Shane Cole
Notified on	:	22 May 2019
Status	:	Active
Date of birth	:	July 1987
Nationality	:	British
Country of residence	:	England
Address	:	140, Collins Meadow, Harlow, England, CM19 4EH
Nature of control	:	Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-08-24	Accounts	Accounts with accounts type micro entity.	Download
2023-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-22	Confirmation statement	Confirmation statement with updates.	Download
2022-07-19	Accounts	Accounts with accounts type micro entity.	Download
2021-10-21	Accounts	Accounts with accounts type micro entity.	Download
2021-06-29	Capital	Capital allotment shares.	Download
2021-06-22	Accounts	Accounts with accounts type micro entity.	Download
2021-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-21	Officers	Termination director company with name termination date.	Download
2020-05-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-22	Incorporation	Incorporation company.	Download