Ravenfleet Systems Limited in LONDON

Ravenfleet Systems Limited LONDON

Founded in 1991, Ravenfleet Systems, classified under reg no. 02600917 is an active company. Currently registered at 6 Buttery Mews N14 7DF, London the company has been in the business for 33 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has one director. John G., appointed on 13 May 1991. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Haulwen G. and who left the the company on 24 December 2009. In addition, there is one former secretary - Haulwen G. who worked with the the company until 24 December 2009.

Ravenfleet Systems Limited Address / Contact

Office Address	6 Buttery Mews
Town	London
Post code	N14 7DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02600917
Date of Incorporation	Fri, 12th Apr 1991
Industry	Business and domestic software development
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

John G.

Position: Director

Appointed: 13 May 1991

Haulwen G.

Position: Director

Appointed: 13 May 1991

Resigned: 24 December 2009

Haulwen G.

Position: Secretary

Appointed: 13 May 1991

Resigned: 24 December 2009

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1991

Resigned: 13 May 1991

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 April 1991

Resigned: 13 May 1991

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is John G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-5 472	-5 472

Balance Sheet
Net Assets Liabilities		5 472	5 472	5 472	5 472	5 472	5 472	5 472
Net Assets Liabilities Including Pension Asset Liability	-5 472	-5 472

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-5 572	-5 572
Shareholder Funds	-5 472	-5 472

Other
Average Number Employees During Period							1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Creditors		5 572	5 572	5 572	5 572	5 572	5 572	5 572
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Creditors Due After One Year	5 572	5 572

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 2nd, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 4th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 13th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 25th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 13th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 10th, January 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, January 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 3rd, August 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 19th, January 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 5th, January 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 8th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 8th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 28th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 28th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 28th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 28th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 29th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 29th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 10th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 10th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 23rd, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 23rd, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 23rd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 23rd, January 2001	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1999-04-30 filed on: 28th, January 2000	accounts	Free Download (19 pages)
AAMD	Amended full accounts data made up to 1999-04-30 filed on: 28th, January 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 9th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 9th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 21st, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 21st, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 12th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 12th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 10th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 10th, January 1997	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 13th, July 1995	accounts	Free Download
AA	Accounts for a small company made up to 1995-04-30 filed on: 13th, July 1995	accounts
AA	Accounts for a small company made up to 1994-04-30 filed on: 20th, July 1994	accounts
AA	Accounts for a small company made up to 1994-04-30 filed on: 20th, July 1994	accounts	Free Download
AA	Full accounts data made up to 1993-04-30 filed on: 6th, June 1993	accounts
AA	Full accounts data made up to 1993-04-30 filed on: 6th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-04-30 filed on: 1st, February 1993	accounts
AA	Full accounts data made up to 1992-04-30 filed on: 1st, February 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 28th, October 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 28th, October 1991	accounts	Free Download

Ravenfleet Systems Limited LONDON

Ravenfleet Systems Limited Address / Contact

Company Information / Profile

Company staff

John G.

Haulwen G.

Haulwen G.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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