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RAVEN1 LTD

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

This company is commonly known as Raven1 Ltd. The company was founded 6 years ago and was given the registration number 10962101. The firm's registered office is in POTTERS BAR. You can find them at 1st Floor Metropolitan House, Darkes Lane, Potters Bar, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RAVEN1 LTD
Company Number:10962101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Director14 September 2017Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director10 July 2018Active

People with Significant Control

Alan Holliman
Notified on:14 September 2017
Status:Active
Date of birth:September 1971
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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

DateCategoryDescription
2023-08-04Gazette

Gazette dissolved liquidation.

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2023-05-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-19Resolution

Resolution.

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2021-03-16Address

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

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2020-12-15Address

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

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-07-28Address

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

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2020-07-02Accounts

Accounts with accounts type unaudited abridged.

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2020-01-03Resolution

Resolution.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-24Capital

Capital allotment shares.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-07-19Officers

Appoint person director company with name date.

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2017-09-14Incorporation

Incorporation company.

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