RAVEN 2017 LIMITED

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

    Company NameRAVEN 2017 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10695984
    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 2017 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RAVEN 2017 LIMITED located?

    Registered Office Address
    Cranham House
    Shenstone
    DY10 4DL Kidderminster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVEN 2017 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RAVEN 2017 LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2025
    Next Confirmation Statement DueApr 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024
    OverdueNo

    What are the latest filings for RAVEN 2017 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    10 pagesAA

    Termination of appointment of Feidh Silhe Maol Bhreanain as a director on Apr 11, 2019

    1 pagesTM01

    Confirmation statement made on Mar 28, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2018 to Feb 28, 2018

    1 pagesAA01

    Termination of appointment of Michael David Brown as a director on Jul 14, 2017

    1 pagesTM01

    Statement of capital on Jun 09, 2017

    • Capital: GBP 68,500
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 19/05/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 19, 2017

    • Capital: GBP 734,454
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Patially capitalise merger reserve 19/05/2017
    RES14
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of RAVEN 2017 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jacqueline Pamela
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    Secretary
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    227993190001
    BROWN, Francis William
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    Director
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    United KingdomBritishDirector20746810001
    BROWN, Jacqueline Pamela
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    Director
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    United KingdomBritishDirector115698700001
    BHREANAIN, Feidh Silhe Maol
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    Director
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    United KingdomBritishDirector227993180001
    BROWN, Michael David
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    Director
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    United KingdomBritishDirector172833690001

    Who are the persons with significant control of RAVEN 2017 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Pamela Brown
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    Mar 29, 2017
    Shenstone
    DY10 4DL Kidderminster
    Cranham House
    United Kingdom
    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.

    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