Twin Raven Ltd is a private limited company registered at C/O Ehlermann Rindfleisch Gadow 2 White Lion Court, Cornhill, London EC3V 3NP. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Troels A., appointed on 23 October 2017. Director Robert R., appointed on 23 October 2017.
Switching the focus to secretaries, we can name: Mogens V., appointed on 06 January 2020.
The company is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220), "other activities auxiliary to insurance and pension funding" (SIC code: 66290), "other business support service activities not elsewhere classified" (SIC code: 82990). According to official database there was a change of name on 2018-05-14 and their previous name was Twin Raven Brokerage & Services Ltd.
The last confirmation statement was sent on 2023-06-07 and the due date for the next filing is 2024-06-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Ehlermann Rindfleisch Gadow 2 White Lion Court |
| Office Address2 | Cornhill |
| Town | London |
| Post code | EC3V 3NP |
| Country of origin | United Kingdom |
| Registration Number | 11025764 |
| Date of Incorporation | Mon, 23rd Oct 2017 |
| Industry | Activities of insurance agents and brokers |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 06 January 2020
Position: Director
Appointed: 23 October 2017
Position: Director
Appointed: 23 October 2017
The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Troels A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Lotte A. This PSC has significiant influence or control over the company,. Then there is Tonny A., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Troels A.
| Notified on | 23 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lotte A.
| Notified on | 23 October 2017 |
| Ceased on | 27 August 2020 |
| Nature of control: |
significiant influence or control |
Tonny A.
| Notified on | 23 October 2017 |
| Ceased on | 27 August 2020 |
| Nature of control: |
significiant influence or control |
Torben K.
| Notified on | 23 October 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% shares |
| Twin Raven Brokerage & Services | May 14, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 107 239 | 320 778 | 126 336 | 4 219 | 1 100 | 1 306 |
| Current Assets | 520 312 | 847 983 | 663 896 | 220 947 | 217 690 | 212 722 |
| Debtors | 413 073 | 527 205 | 537 560 | 216 728 | 216 590 | 211 416 |
| Net Assets Liabilities | 380 931 | 767 178 | 668 571 | 504 724 | 498 434 | |
| Other Debtors | 410 957 | 525 089 | 537 560 | 213 923 | 101 610 | 98 393 |
| Property Plant Equipment | 10 996 | 7 291 | 3 585 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 234 | 3 939 | 7 645 | 11 230 | ||
| Amounts Owed By Group Undertakings | 112 175 | 110 218 | ||||
| Creditors | 139 381 | 89 712 | 1 231 | 1 311 | 1 440 | 1 477 |
| Fixed Assets | 7 291 | 285 769 | 282 184 | 282 184 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 234 | 3 705 | 3 706 | 3 585 | ||
| Investments Fixed Assets | 282 184 | 282 184 | 282 184 | |||
| Investments In Group Undertakings | 282 184 | 282 184 | 282 184 | |||
| Net Current Assets Liabilities | 380 931 | 758 271 | 662 665 | 219 636 | 216 250 | 211 245 |
| Other Creditors | 1 139 | 1 200 | 1 231 | 1 311 | 1 440 | 1 477 |
| Other Taxation Social Security Payable | 138 242 | 88 512 | ||||
| Property Plant Equipment Gross Cost | 11 230 | 11 230 | 11 230 | 11 230 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 089 | 1 385 | 681 | |||
| Total Assets Less Current Liabilities | 380 931 | 769 267 | 669 956 | 505 405 | 498 434 | 493 429 |
| Trade Debtors Trade Receivables | 2 116 | 2 116 | 2 805 | 2 805 | 2 805 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 230 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy