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RAVEN.GG LIMITED

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

This company is commonly known as Raven.gg Limited. The company was founded 10 years ago and was given the registration number 08618834. The firm's registered office is in BRISTOL. You can find them at 1 Church Road, Severn Beach, Bristol, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RAVEN.GG LIMITED
Company Number:08618834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Church Road, Severn Beach, Bristol, England, BS35 4PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
610 Delta Office Park, Welton Road, Swindon, England, SN5 7XF

Director06 April 2019Active
610 Delta Office Park, Welton Road, Swindon, England, SN5 7XF

Director18 November 2021Active
610 Delta Office Park, Welton Road, Swindon, England, SN5 7XF

Director01 December 2017Active
12407, Perthsire Rd, Houston, United States, 77024

Director24 April 2020Active
610 Delta Office Park, Welton Road, Swindon, England, SN5 7XF

Director25 July 2013Active
105, Hawkins Crescent, Bradley Stoke, Bristol, England, BS32 8EL

Director22 July 2013Active
12407, Perthsire Rd, Houston, United States, 77024

Director24 April 2020Active
1, Church Road, Severn Beach, Bristol, England, BS35 4PW

Director06 April 2019Active

People with Significant Control

Grey Matter Capital Llc
Notified on:03 August 2023
Status:Active
Country of residence:United States
Address:3571, Far West Blvd, Austin, United States, 78731
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Ryan Wells
Notified on:01 July 2016
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:610 Delta Office Park, Welton Road, Swindon, England, SN5 7XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Address

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

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2023-04-24Address

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

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-12-31Officers

Appoint person director company with name date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-29Officers

Termination director company with name termination date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-03Accounts

Accounts amended with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-06-24Resolution

Resolution.

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2020-06-24Incorporation

Memorandum articles.

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2020-06-17Capital

Capital allotment shares.

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2020-06-17Capital

Capital alter shares subdivision.

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2020-06-17Incorporation

Memorandum articles.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-05-01Officers

Appoint person director company with name date.

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2020-05-01Officers

Appoint person director company with name date.

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