RAVEN PROMOTIONS LIMITED

RAVEN PROMOTIONS LIMITED

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

    Company NameRAVEN PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04224352
    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 RAVEN PROMOTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAVEN PROMOTIONS LIMITED located?

    Registered Office Address
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVEN PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RAVEN PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for RAVEN PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stewart Ashley Housecroft as a secretary on Jan 31, 2022

    2 pagesAP03

    Termination of appointment of Andrew James Rooke as a secretary on Jan 31, 2022

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    16 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2016

    14 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    SH01

    Full accounts made up to May 31, 2015

    16 pagesAA

    Appointment of Andrew James Rooke as a secretary on Nov 11, 2015

    2 pagesAP03

    Termination of appointment of Keith Derek Alan Smith as a secretary on Nov 11, 2015

    1 pagesTM02

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of RAVEN PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSECROFT, Stewart Ashley
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    Secretary
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    294665040001
    PORTER, William Howard
    25 Redan Street
    W14 0AB London
    Director
    25 Redan Street
    W14 0AB London
    United KingdomBritishNone83036920001
    ROOKE, Andrew James
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    Secretary
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    202594770001
    SKEWS, Heather Mary
    160 Hatters Lane
    HP13 7NG High Wycombe
    Buckinghamshire
    Secretary
    160 Hatters Lane
    HP13 7NG High Wycombe
    Buckinghamshire
    British64079570001
    SMITH, Keith Derek Alan
    St Anns
    School Lane
    TN31 6UW Peasmarsh
    East Sussex
    Secretary
    St Anns
    School Lane
    TN31 6UW Peasmarsh
    East Sussex
    British80596780001
    MAB CORPORATE SERVICES LIMITED
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    Nominee Secretary
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    900020320001
    PORTER, Stuart Geoffrey
    Morris Road
    BN7 2AT Lewes
    52
    East Sussex
    Director
    Morris Road
    BN7 2AT Lewes
    52
    East Sussex
    EnglandBritishNone114454810001
    COMPANY NAMES UK LIMITED
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    Nominee Director
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    900020310001

    Who are the persons with significant control of RAVEN PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Howard Porter
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    May 29, 2017
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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