RAVENSBURGER LIMITED
Overview
| Company Name | RAVENSBURGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00817350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAVENSBURGER LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is RAVENSBURGER LIMITED located?
| Registered Office Address | Unit 3-5 Howes Lane OX26 2UA Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENSBURGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAEL STANFIELD LIMITED | Apr 23, 1985 | Apr 23, 1985 |
| MICHAEL STANFIELD (HOLDINGS) LIMITED | Aug 26, 1964 | Aug 26, 1964 |
What are the latest accounts for RAVENSBURGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RAVENSBURGER LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for RAVENSBURGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Collins as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Appointment of Ms Victoria June Pemberton as a secretary on Oct 12, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Richard Collins as a secretary on Jul 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Stuart Mcdonald Hay as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr Thomas Bernhard Bleyer as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ralph Knauer as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Darwin as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||
Appointment of Mr Stuart Mcdonald Hay as a secretary on Oct 11, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Timothy Hall as a director on Jul 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Collins as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Timothy Hall on Mar 15, 2021 | 2 pages | CH01 | ||
Register inspection address has been changed from Unit 1 Howes Lane Bicester Oxfordshire OX26 2UB United Kingdom to Unit 3-5 Howes Lane Bicester OX26 2UA | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Who are the officers of RAVENSBURGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Victoria June | Secretary | Howes Lane OX26 2UA Bicester Unit 3-5 England | 314629910001 | |||||||
| BLEYER, Thomas Bernhard | Director | Howes Lane OX26 2UA Bicester Unit 3-5 England | Germany | German | 307184940001 | |||||
| COLLINS, Richard | Director | Howes Lane OX26 2UA Bicester Unit 3-5 England | England | British | 182931110001 | |||||
| KNOCHE, Susanne | Director | Ravensburger Ag Robert-Bosch-Strasse 1 Ravensburg Ravensburger Ag Germany | Germany | German | 264562290001 | |||||
| AYERS, Michael John | Secretary | 15 Hornbeam Road OX26 3YH Bicester Oxfordshire | British | 74721480003 | ||||||
| BROWNE, Terence Harold | Secretary | 2 The Limes Chesham Bois HP6 5NW Amersham Buckinghamshire | British | 19381870001 | ||||||
| COLLINS, Richard | Secretary | Howes Lane OX26 2UA Bicester Unit 3-5 England | 311176030001 | |||||||
| DARWIN, Julia | Secretary | Howes Lane OX26 2UA Bicester Unit 3-5 England | 269693120001 | |||||||
| HAY, Stuart Mcdonald | Secretary | Howes Lane OX26 2UA Bicester Unit 3-5 England | 301025470001 | |||||||
| KONERS, Ursula Maria | Secretary | 31 Moor Pond Close OX6 7GA Bicester Oxfordshire | German | 71620510001 | ||||||
| WILKINSON, John Howard | Secretary | Unit 1 Avonbury Business Park Howes Lane OX26 2UB Bicester Oxfordshire | 190818810001 | |||||||
| WOOD, Adrian John | Secretary | Manor Farm Close Litchborough NN12 8JW Towcester 5 Northants Uk | British | 134457590001 | ||||||
| BOECKELER, Armin, Dr | Director | Lehen Strasse 59 Weingarten 7987 Germany | German | 19381880001 | ||||||
| BRAYSHAW, Russell John | Director | Kinross Cottage The Row Main Road Ansty CV7 9JA Coventry Warwickshire | British | 57750120001 | ||||||
| BROWNE, Terence Harold | Director | 2 The Limes Chesham Bois HP6 5NW Amersham Buckinghamshire | British | 19381870001 | ||||||
| DRESSENDORFER, Anton, Dr | Director | Hauffweg 2 Ravensburg-Oberveu 7980 Germany | German | 19381900001 | ||||||
| GREGORY, Jonathan Stewart | Director | 5 Weavers Park Copmanthorpe YO23 3XA York North Yorkshire | British | 100441140001 | ||||||
| HALL, Timothy | Director | Howes Lane OX26 2UA Bicester Unit 3-5 England | England | British | 51349570004 | |||||
| ISITT, Christopher John Shute | Director | 5 West End Cholsey OX10 9LW Wallingford Oxfordshire | British | 49272840001 | ||||||
| KNAUER, Ralph | Director | Ravensburger Ag Robert-Bosch-Strasse 1 Ravensburg 88214 Ravensburger Ag Germany | Germany | German | 264610600001 | |||||
| KNELL, Florian | Director | Heinrichsburg 3 88436 Eberhardzell Germany | Germany | German | 102650620001 | |||||
| KNOCHE, Susanne | Director | Robert Bosch Strasse 1 88214 Ravensburg Ravensburger Spieleverlag Gmbh Germany | Germany | German | 264562290001 | |||||
| PETER, Hans Gunter | Director | Fuchsweg 2 D-88250 Weingarten Germany | German | 65728510001 | ||||||
| PFANNER, Harald | Director | Raterstrasse 2 Gofis Vorarlberg 6811 Austria | Austrian | 30982350006 | ||||||
| POHLE, Erhard Rudolf, Diplom-Volkwirt | Director | Robert-Bosch-Strabe 1 88188 Ravensburg Baden-Wurttemberg 88188 Germany | German | 42976900001 | ||||||
| ROSE, Timothy John | Director | 1 Lawrence Leys Bloxham OX15 4NU Banbury Oxfordshire | British | 19381890001 | ||||||
| SCHULZ, Rainer | Director | Grunkvauter Strasse 7 Schlier 7981 Germany | German | 19381910001 | ||||||
| STANFIELD, Michael Paul | Director | Flat 4 Wilkinson House 165 Woodstock Road OX2 7NA Oxford Oxon | British | 63678750001 | ||||||
| STOWAHSE, Martin | Director | Robert-Bosch-Strasse1, 88214 Ravensburg Ravensburger Spieleverlag Gmbh Germany | Germany | German | 246178250001 | |||||
| TAYLOR, Peter Michael | Director | 70 Woodstock Road OX8 6DY Witney Oxfordshire | British | 42778670001 | ||||||
| URBAN, Ulrich Franz Bernhard | Director | Prof Alois Knoepfler Weg 20 88239 Wangen Schomburg Germany | German | 30982360001 | ||||||
| WOELFER, Stephan | Director | Robert-Bosch-Strasse 1, 88214 Ravensburg Ravensburger Spieleverlag Gmbh Germany | Germany | German | 246179100001 |
What are the latest statements on persons with significant control for RAVENSBURGER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0