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RAISING IT LIMITED

RAISING IT LIMITED

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

    • Overview

    Company NameRAISING IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06802694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAISING IT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAISING IT LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of RAISING IT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STILLNESS 957 LIMITEDJan 27, 2009Jan 27, 2009

    What are the latest accounts for RAISING IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for RAISING IT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2021

    What are the latest filings for RAISING IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 23, 2024

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 23, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 23, 2022

    		13 pagesLIQ03

    Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital following an allotment of shares on Jun 21, 2021

    • Capital: GBP 3,366,569.90747
    		5 pagesSH01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Jan 25, 2021

    		1 pagesTM01

    Termination of appointment of Michael James Audis as a director on Jan 25, 2021

    		1 pagesTM01

    Termination of appointment of Robert Hugh Binns as a director on Jan 25, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2020 with updates

    		5 pagesCS01

    Satisfaction of charge 068026940002 in full

    		1 pagesMR04

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Mr Robert Hugh Binns as a director on Jun 17, 2019

    		2 pagesAP01

    Termination of appointment of Stephen James Blundell as a director on Jun 30, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 02, 2019

    • Capital: GBP 6.50931
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Thomas Latchford as a person with significant control on May 02, 2019

    		1 pagesPSC07

    Cessation of Episode 1 Investments Lp as a person with significant control on May 02, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of RAISING IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Adam John Witherow
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    		EnglandBritish75484830001
    SANGHA, Narinder
    High Holborn
    First Floor
    WC1V 7QT London
    330
    		Secretary
    High Holborn
    First Floor
    WC1V 7QT London
    330
    		176712130001
    RAISING IT LTD
    Barn Close
    Farnham Common
    SL2 3JB Slough
    4
    Berkshire
    England
    		Secretary
    Barn Close
    Farnham Common
    SL2 3JB Slough
    4
    Berkshire
    England
    		164740960001
    T&H SECRETARIAL SERVICES LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Secretary
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		64631620001
    AUDIS, Michael James
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish248206260001
    BAYNE, Christopher Andrew Armstrong
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish35842030006
    BINNS, Robert Hugh
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish206402020006
    BLUNDELL, Stephen James
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish202454830001
    LANE, Damien John Patrick
    229-231 High Holborn
    WC1V 7DA London
    Kingsbourne House
    United Kingdom
    		Director
    229-231 High Holborn
    WC1V 7DA London
    Kingsbourne House
    United Kingdom
    		EnglandBritish141748500001
    LATCHFORD, Thomas
    Scrutton Street
    EC2A 4RP London
    28
    England
    		Director
    Scrutton Street
    EC2A 4RP London
    28
    England
    		EnglandBritish140414900004
    MCQUILLAN, William Malachy
    26-28 Lombard Street East
    Dublin 2
    Frontline Venture
    Ireland
    		Director
    26-28 Lombard Street East
    Dublin 2
    Frontline Venture
    Ireland
    		EnglandUnited Kingdom188816570001
    PATTINSON, Michael John
    Dalebury Road
    SW17 7HQ London
    17
    		Director
    Dalebury Road
    SW17 7HQ London
    17
    		EnglandBritish55991430002
    POPECK, Adam Elliot
    Scrutton Street
    EC2A 4RP London
    28
    England
    		Director
    Scrutton Street
    EC2A 4RP London
    28
    England
    		EnglandBritish201400150003
    SANGHA, Narinder
    Barn Close
    Farnham Common
    SL2 3JB Slough
    4
    Berkshire
    		Director
    Barn Close
    Farnham Common
    SL2 3JB Slough
    4
    Berkshire
    		United KingdomBritish70179680001
    WILLIAMSON, Thomas David
    Scrutton Street
    EC2A 4RP London
    28
    England
    		Director
    Scrutton Street
    EC2A 4RP London
    28
    England
    		United KingdomBritish201431980002
    T&H DIRECTORS LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Director
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		87172960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAISING IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Access Uk Ltd
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		May 02, 2019
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02343760
    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.
    Mr Thomas Latchford
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Apr 06, 2016
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Episode 1 Investments Lp
    High Holborn
    WC1V 7DA London
    Kingsbourne House, 229-231
    England
    		Apr 06, 2016
    High Holborn
    WC1V 7DA London
    Kingsbourne House, 229-231
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration NumberLp015401
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Frontline Ventures (Gp) Limited
    Lombard Street East
    D02X728 Dublin
    26-28
    Ireland
    		Apr 06, 2016
    Lombard Street East
    D02X728 Dublin
    26-28
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Acts 1963 To 2009
    Place RegisteredRegistrar Of Companies Ireland
    Registration Number514947
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RAISING IT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2025Due to be dissolved on
    Jun 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Stephen Paul Grant
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    View Detailed Information on Insolvency Cases

    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