RAVIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAVIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03667424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAVIC LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RAVIC LIMITED located?

    Registered Office Address
    1st Floor Unit 1 Grosvenor Way
    E5 9ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2026
    Next Accounts Due OnDec 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAVIC LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for RAVIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Registration of charge 036674240006, created on May 28, 2025

    12 pagesMR01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Micro company accounts made up to Mar 28, 2024

    3 pagesAA

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    Confirmation statement made on Nov 13, 2024 with updates

    4 pagesCS01

    Registration of charge 036674240005, created on Sep 16, 2024

    12 pagesMR01

    Micro company accounts made up to Mar 29, 2023

    3 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Toby Berger on Sep 01, 2023

    1 pagesCH03

    Micro company accounts made up to Mar 30, 2022

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Appointment of Mr Yehuda Berger as a director on Oct 01, 2009

    2 pagesAP01

    Termination of appointment of Yehuda Berger as a director on Oct 01, 2009

    1 pagesTM01

    Termination of appointment of Yehvda Berfer as a director on Oct 01, 2009

    1 pagesTM01

    Appointment of Yehvda Berfer as a director on Aug 06, 2008

    2 pagesAP01

    Director's details changed for Yehuda Berger on Jan 11, 2022

    2 pagesCH01

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Previous accounting period extended from Mar 26, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of RAVIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Helen
    32 Gilda Crescent
    N16 6JP London
    Secretary
    32 Gilda Crescent
    N16 6JP London
    British7175430001
    BERGER, Toby
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    Secretary
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    British132640300001
    BERGER, Toby
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    Director
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    EnglandBritish218729840002
    BERGER, Yehuda
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    Director
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    United KingdomBritish175418990002
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    BERFER, Yehvda
    Moresby Road
    E5 9LF London
    46
    United Kingdom
    Director
    Moresby Road
    E5 9LF London
    46
    United Kingdom
    United KingdomBritish292358530001
    BERGER, Chaskel
    32 Gilda Crescent
    N16 6JP London
    Director
    32 Gilda Crescent
    N16 6JP London
    United KingdomBritish7175440001
    BERGER, Yehuda
    Moresby Road
    E5 9LF London
    46
    United Kingdom
    Director
    Moresby Road
    E5 9LF London
    46
    United Kingdom
    United KingdomBritish132640350002
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    Who are the persons with significant control of RAVIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yehuda Berger
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    Apr 06, 2016
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Toby Berger
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    Apr 06, 2016
    Unit 1 Grosvenor Way
    E5 9ND London
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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