Raving Investments Limited is a private limited company located at 3 Pegasus House Pegasus Court, Tachbrook Park, Warwick CV34 6LW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 1 director and 1 secretary.
Director Nigel S., appointed on 21 June 2017.
As far as secretaries are concerned, we can name: Erica S., appointed on 21 June 2017.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 3 Pegasus House Pegasus Court |
| Office Address2 | Tachbrook Park |
| Town | Warwick |
| Post code | CV34 6LW |
| Country of origin | United Kingdom |
| Registration Number | 10829619 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Secretary
Appointed: 21 June 2017
Position: Director
Appointed: 21 June 2017
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Nigel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Erica S. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel S.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erica S.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 000 099 | 13 366 331 | 13 622 489 | 2 103 507 | 3 318 640 | 2 868 853 |
| Current Assets | 5 000 099 | 21 580 343 | 21 549 627 | 5 320 289 | 6 635 002 | 5 759 519 |
| Debtors | 7 734 012 | 6 023 680 | 3 216 782 | 3 316 362 | 2 890 666 | |
| Net Assets Liabilities | 12 500 099 | 21 580 345 | 21 549 505 | |||
| Other Debtors | 6 919 124 | 495 033 | ||||
| Other | ||||||
| Amounts Owed By Related Parties | 814 888 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Current Asset Investments | 480 000 | |||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 4 005 501 | |||||
| Investments Fixed Assets | 7 500 000 | 2 | 2 142 829 | 17 017 917 | 15 867 702 | 16 772 847 |
| Investments In Associates | 7 500 000 | -7 500 000 | ||||
| Investments In Group Undertakings Participating Interests | 7 500 000 | 2 | ||||
| Investments In Subsidiaries | 2 | 2 | ||||
| Nominal Value Allotted Share Capital | 150 | 150 | ||||
| Number Shares Issued Fully Paid | 15 000 | 15 000 | ||||
| Other Current Asset Investments Balance Sheet Subtotal | 480 000 | |||||
| Ownership Interest In Associate Percent | 100 | |||||
| Ownership Interest In Subsidiary Percent | 100 | |||||
| Par Value Share | 0 | 0 | ||||
| Amounts Owed By Group Undertakings | 5 528 647 | 3 216 782 | 3 316 362 | 2 890 666 | ||
| Creditors | 124 | 3 060 | 4 400 | 3 600 | ||
| Investments In Group Undertakings | 2 | 2 | 2 | 2 | ||
| Issue Bonus Shares Decrease Increase In Equity | -89 269 | 80 392 | ||||
| Net Current Assets Liabilities | 21 580 343 | 21 549 503 | 5 317 229 | 6 630 602 | 5 755 919 | |
| Other Creditors | 124 | 1 800 | 4 400 | 3 600 | ||
| Other Investments Other Than Loans | 2 142 827 | 17 017 915 | 15 867 700 | 16 772 845 | ||
| Total Assets Less Current Liabilities | 21 580 345 | 21 549 505 | 22 335 146 | 22 498 304 | 22 528 766 | |
| Trade Creditors Trade Payables | 1 | 1 260 | ||||
| Fixed Assets | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, December 2023 |
accounts | Free Download (7 pages) |
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