UKBizDB.co.uk

RAYSTORM INVESTMENTS LIMITED

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

This company is commonly known as Raystorm Investments Limited. The company was founded 19 years ago and was given the registration number 05363671. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:RAYSTORM INVESTMENTS LIMITED
Company Number:05363671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director04 May 2020Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary14 February 2005Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Secretary01 January 2018Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary16 March 2006Active
Bonner House, Woden, Australia, ACT 2606

Director07 February 2014Active
330s, Hope St# 16, Los Angeles, Usa, CA 90071

Director01 October 2010Active
Trinity House 1st Floor, Albert Street, P.O. Box 1402, Victoria - Mahe, Seychelles, SC 1000

Corporate Director14 February 2005Active

People with Significant Control

John Kende
Notified on:04 May 2020
Status:Active
Date of birth:December 1963
Nationality:Australian
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Phillip James Boulton
Notified on:25 January 2017
Status:Active
Date of birth:December 1976
Nationality:Australian
Country of residence:Australia
Address:Bonner House, Woden, Australia, ACT 2606
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Termination secretary company with name termination date.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-07Persons with significant control

Notification of a person with significant control.

Download
2020-05-07Officers

Appoint person director company with name date.

Download
2020-05-07Persons with significant control

Cessation of a person with significant control.

Download
2020-05-07Officers

Termination director company with name termination date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Officers

Appoint corporate secretary company with name date.

Download
2019-01-24Officers

Termination secretary company with name termination date.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Address

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

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.