RAVEL 123 LIMITED
Active - Accounts Filed
General Information
NAME
RAVEL 123 LIMITED
COMPANY NUMBER
11723108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2018
(6years old)
WEBSITE
http://archway-systems.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 4YL
Telephone: 01494539909
TPS: No
Unit 5
Commerce Way
19 Commerce Way
CROYDON
CR0 4YL
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 |
|---|---|---|
| WESTBRIDGE II GP LLP | Active - Accounts Filed | View Report |
| RAVEL 123 LIMITED | Active - Accounts Filed | View Report |
| COMPREHENSIVE SERVICE FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 17/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | Timothy Michael Roe (905126425) has left the board |
Credit Risk Overview
Want to learn more about RAVEL 123 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 RAVEL 123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVEL 123 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 |
|---|---|---|---|---|
|
12/12/2018 - Present (6years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/12/2018 - Present (6years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
12/12/2018 - Present (6years) Born in Mar 1952 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 17/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | Timothy Michael Roe (905126425) has left the board |
| 26/08/2024 | David Jonathan Michael Nuth (929513835) has left the board |
| 01/02/2024 | Andrew Bristow (926242234) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member James Christopher Wakefield (929642976) Appointed |
| 28/04/2022 | New Board Member David Jonathan Michael Nuth (929513835) Appointed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Andrew Bristow (926242234) Appointed |
| 28/10/2020 | New Board Member Timothy Michael Roe (905126425) Appointed |
| 13/02/2020 | Andrew Bristow (926242234) has left the board |
| 13/02/2020 | Kevin Ean Cook (917517105) has left the board |
| 06/02/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Selwyn Alex Cajetan Rodrigues (905560324) has left the board |
| 18/09/2019 | New Board Member Andrew Bristow (926242234) Appointed |
| 18/09/2019 | New Board Member Kevin Ean Cook (917517105) Appointed |
| 28/08/2019 | James Wakefield (925336877) has left the board |
| 28/08/2019 | New Board Member James Christopher Wakefield (915531488) Appointed |
| 20/08/2019 | Alexander Smart (925336878) has left the board |
| 20/08/2019 | New Board Member Edward Jun Minton (926155328) Appointed |
| 26/04/2019 | New Board Member Selwyn Alex Cajetan Rodrigues (905560324) Appointed |
| 26/04/2019 | New Board Member Kevin Clifford Pay (906795704) Appointed |
| 28/03/2019 | Change in Reg. Office |
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