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RAVENSBURGER LIMITED

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

This company is commonly known as Ravensburger Limited. The company was founded 59 years ago and was given the registration number 00817350. The firm's registered office is in BICESTER. You can find them at Unit 3-5, Howes Lane, Bicester, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:RAVENSBURGER LIMITED
Company Number:00817350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Unit 3-5, Howes Lane, Bicester, England, OX26 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3-5, Howes Lane, Bicester, England, OX26 2UA

Secretary12 October 2023Active
Unit 3-5, Howes Lane, Bicester, England, OX26 2UA

Director24 March 2023Active
Unit 3-5, Howes Lane, Bicester, England, OX26 2UA

Director25 April 2022Active
Ravensburger Ag, Ravensburger Ag, Robert-Bosch-Strasse 1, Ravensburg, Germany,

Director20 November 2019Active
15 Hornbeam Road, Bicester, OX26 3YH

Secretary15 March 2001Active
2 The Limes, Chesham Bois, Amersham, HP6 5NW

Secretary-Active
Unit 3-5, Howes Lane, Bicester, England, OX26 2UA

Secretary10 July 2023Active
Unit 3-5, Howes Lane, Bicester, England, OX26 2UA

Secretary14 May 2020Active
Unit 3-5, Howes Lane, Bicester, England, OX26 2UA

Secretary11 October 2022Active
31 Moor Pond Close, Bicester, OX6 7GA

Secretary25 July 2000Active
Unit 1 Avonbury Business Park, Howes Lane, Bicester, OX26 2UB

Secretary10 September 2014Active
5, Manor Farm Close, Litchborough, Towcester, Uk, NN12 8JW

Secretary07 November 2008Active
Lehen Strasse 59, Weingarten 7987, Germany,

Director-Active
Kinross Cottage The Row, Main Road Ansty, Coventry, CV7 9JA

Director13 December 1993Active
2 The Limes, Chesham Bois, Amersham, HP6 5NW

Director-Active
Hauffweg 2, Ravensburg-Oberveu 7980, Germany,

Director-Active
5 Weavers Park, Copmanthorpe, York, YO23 3XA

Director01 April 2004Active
Unit 3-5, Howes Lane, Bicester, England, OX26 2UA

Director25 January 1997Active
5 West End, Cholsey, Wallingford, OX10 9LW

Director-Active
Ravensburger Ag, Ravensburger Ag, Robert-Bosch-Strasse 1, Ravensburg 88214, Germany,

Director20 November 2019Active
Heinrichsburg 3, 88436, Eberhardzell, Germany,

Director01 January 2005Active
Ravensburger Spieleverlag Gmbh, Robert Bosch Strasse 1, 88214, Ravensburg, Germany,

Director25 April 2016Active
Fuchsweg 2, D-88250 Weingarten, Germany,

Director01 August 1999Active
Raterstrasse 2, Gofis, Austria,

Director01 October 1992Active
Robert-Bosch-Strabe 1, 88188 Ravensburg, Baden-Wurttemberg, Germany,

Director31 March 1995Active
1 Lawrence Leys, Bloxham, Banbury, OX15 4NU

Director-Active
Grunkvauter Strasse 7, Schlier 7981, Germany,

Director-Active
Flat 4 Wilkinson House, 165 Woodstock Road, Oxford, OX2 7NA

Director-Active
Ravensburger Spieleverlag Gmbh, Robert-Bosch-Strasse1, 88214, Ravensburg, Germany,

Director01 January 2018Active
70 Woodstock Road, Witney, OX8 6DY

Director06 April 1995Active
Prof Alois Knoepfler Weg 20, 88239 Wangen Schomburg, Germany,

Director01 October 1992Active
Ravensburger Spieleverlag Gmbh, Robert-Bosch-Strasse 1, 88214, Ravensburg, Germany,

Director01 January 2018Active

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Officers

Termination secretary company with name termination date.

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2023-10-12Officers

Appoint person secretary company with name date.

Download
2023-07-12Accounts

Accounts with accounts type full.

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2023-07-11Officers

Appoint person secretary company with name date.

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2023-07-11Officers

Termination secretary company with name termination date.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Officers

Termination secretary company with name termination date.

Download
2022-10-11Officers

Appoint person secretary company with name date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Change person director company with change date.

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2021-03-11Address

Change sail address company with old address new address.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-10-28Officers

Change person secretary company with change date.

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2020-09-23Address

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

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2020-05-14Officers

Appoint person secretary company with name date.

Download
2020-05-14Officers

Termination secretary company with name termination date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download

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