RAVENS WING DESIGN LTD

RAVENS WING DESIGN LTD

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

    Company NameRAVENS WING DESIGN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06406567
    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 RAVENS WING DESIGN LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is RAVENS WING DESIGN LTD located?

    Registered Office Address
    130 Rye Bank Road
    Firswood
    M16 0HB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVENS WING DESIGN LTD?

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

    What is the status of the latest confirmation statement for RAVENS WING DESIGN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueYes

    What are the latest filings for RAVENS WING DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 130 Rye Bank Road Firswood Manchester M16 0HB on Sep 11, 2025

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on Jul 28, 2022

    1 pagesAD01

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Change of details for Mr. Anthony David Carberry as a person with significant control on Oct 08, 2021

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    1 pagesAD01

    Who are the officers of RAVENS WING DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARBERRY, Anthony David
    Ryebank Road
    Firswood
    M16 0HB Manchester
    130
    Lancashire
    United Kingdom
    Director
    Ryebank Road
    Firswood
    M16 0HB Manchester
    130
    Lancashire
    United Kingdom
    United KingdomBritish125455780003
    WHITMELL, Paul Edwin
    Ashley Way
    Sawston
    CB22 3DY Cambridge
    24
    Cambridgeshire
    Secretary
    Ashley Way
    Sawston
    CB22 3DY Cambridge
    24
    Cambridgeshire
    British45926810005
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    Who are the persons with significant control of RAVENS WING DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Anthony David Carberry
    Rye Bank Road
    Firswood
    M16 0HB Manchester
    130
    England
    Apr 06, 2016
    Rye Bank Road
    Firswood
    M16 0HB Manchester
    130
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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