WE ARE RAVEN LIMITED
Overview
| Company Name | WE ARE RAVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13065339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WE ARE RAVEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WE ARE RAVEN LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WE ARE RAVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WE ARE RAVEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for WE ARE RAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Keith Summers on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Registration of charge 130653390001, created on May 27, 2022 | 67 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WE ARE RAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYAN, Marc Jason | Director | Great Titchfield Street W1W 8BE London Elsley Court 20-22 England | United Kingdom | British | 211596550001 | |||||
| EADY, Yasmin | Director | Great Titchfield Street W1W 8BE London Elsley Court 20-22 England | England | British | 190692390001 | |||||
| JEWES, Sophie | Director | Great Titchfield Street W1W 8BE London Elsley Court 20-22 England | England | British | 277318410001 | |||||
| SUMMERS, Paul | Director | Great Titchfield Street W1W 8BE London Elsley Court 20-22 England | England | British | 197888300001 |
Who are the persons with significant control of WE ARE RAVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miroma Holdings Limited | Dec 06, 2020 | Great Titchfield Street W1W 8BE London Elsley Court 20-22 England | No | ||||||||||
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Natures of Control
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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