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RAVENBROOK LIMITED

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

This company is commonly known as Ravenbrook Limited. The company was founded 26 years ago and was given the registration number 03478919. The firm's registered office is in CAMBRIDGE. You can find them at 1 Trafalgar Road, , Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RAVENBROOK LIMITED
Company Number:03478919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1997
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Trafalgar Road, Cambridge, CB4 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Willow Walk, Cambridge, England, CB1 1LA

Director10 December 1997Active
Tregarthwin, Darite, Liskeard, England, PL14 5JN

Director17 February 2022Active
48, Denny End Road, Waterbeach, Cambridge, England, CB25 9PB

Secretary26 November 1998Active
27 Portugal Place, Cambridge, CB5 8AF

Secretary10 December 1997Active
85 South Street, Dorking, RH4 2LA

Nominee Secretary10 December 1997Active
48, Denny End Road, Waterbeach, Cambridge, England, CB25 9PB

Director10 December 1997Active
85 South Street, Dorking, RH4 2LA

Nominee Director10 December 1997Active

People with Significant Control

Mr Nicholas David Anthony Barnes
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:48, Denny End Road, Cambridge, England, CB25 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Brooksby
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:1, Trafalgar Road, Cambridge, England, CB4 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-19Address

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

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2023-10-19Officers

Change person director company with change date.

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2023-10-16Address

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

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2023-07-18Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Officers

Termination secretary company with name termination date.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type micro entity.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type micro entity.

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