Raveen Limited is a private limited company situated at 26 Belford Gardens, Edinburgh EH4 3EW. Incorporated on 2019-05-03, this 5-year-old company is run by 2 directors.
Director Peter D., appointed on 03 May 2019. Director Bhawna S., appointed on 03 May 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-05-02 and the date for the following filing is 2024-05-16. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 26 Belford Gardens |
| Town | Edinburgh |
| Post code | EH4 3EW |
| Country of origin | United Kingdom |
| Registration Number | SC629450 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (102 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Bhawna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter D. This PSC owns 25-50% shares and has 25-50% voting rights.
Bhawna S.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter D.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 14th, February 2024 |
accounts | Free Download (7 pages) |
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