RAVENSCROFT INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RAVENSCROFT INVESTMENTS (UK) LIMITED
COMPANY NUMBER
07394226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/10/2010
(14 years and 2 months old)
WEBSITE
www.vartan.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/10/2010
03/10/2020
A VARTAN LIMITED
PETERBOROUGH
PE1 1XX
Telephone: 01733315155
TPS: No
The Singing Men's Chambers
19 Minster Precincts
Peterborough
Cambridgeshire
PE1 1XX
Telephone: 315155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVENSCROFT HOLDINGS LTD | N/A | N/A |
| RAVENSCROFT INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922568) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAVENSCROFT INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVENSCROFT INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVENSCROFT INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2010 - Present (14 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/03/2024 - Present (8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVENSCROFT HOLDINGS LTD | N/A | N/A |
| RAVENSCROFT CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| RAVENSCROFT INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922568) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 03/04/2024 | David Johnson McGall (928071037) has left the board |
| 03/04/2024 | Kevin Dudley Boscher (928824456) has left the board |
| 03/04/2024 | Mark Le Conte Bousfield (920616255) has left the board |
| 03/04/2024 | New Board Member Mark Simon Pukeikis (932114481) Appointed |
| 03/04/2024 | New Board Member Paul Hunt (932114497) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Kevin Dudley Boscher (928824456) Appointed |
| 26/09/2021 | New Accounts filed |
| 15/03/2021 | New Company Secretary David Johnson McGall (928071037) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 19/06/2020 | Robin James Newbould (926248366) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | John Richard Ravenscroft (919769984) has left the board |
| 19/09/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Robin James Newbould (926248366) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Mark Le Conte Bousfield (920616255) Appointed |
| 17/03/2016 | Simon Charles Melling (919781624) has left the board |
| 18/11/2015 | New Annual Return filed |
| 22/05/2015 | New Board Member Simon Charles Melling (919781624) Appointed |
| 19/05/2015 | New Board Member John Richard Ravenscroft (919769984) Appointed |
| 28/04/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 08/10/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 20/09/2012 | Change in Reg. Office |
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