18 Ravensworth Nw10 (spv) Limited BOREHAMWOOD


18 Ravensworth Nw10 (spv) Limited is a private limited company that can be found at Suite 115 Devonshire House, Manor Way, Borehamwood WD6 1QQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-17, this 2-year-old company is run by 3 directors.
Director Irfan A., appointed on 13 September 2021. Director Lim C., appointed on 13 September 2021. Director Mumtaz N., appointed on 17 June 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-09-13 and the deadline for the next filing is 2023-09-27. Moreover, the accounts were filed on 01 December 2022 and the next filing is due on 01 September 2024.

18 Ravensworth Nw10 (spv) Limited Address / Contact

Office Address Suite 115 Devonshire House
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13461276
Date of Incorporation Thu, 17th Jun 2021
Industry Buying and selling of own real estate
End of financial Year 1st December
Company age 3 years old
Account next due date Sun, 1st Sep 2024 (128 days left)
Account last made up date Thu, 1st Dec 2022
Next confirmation statement due date Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated Tue, 13th Sep 2022

Company staff

Irfan A.

Position: Director

Appointed: 13 September 2021

Lim C.

Position: Director

Appointed: 13 September 2021

Mumtaz N.

Position: Director

Appointed: 17 June 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Diamond Becon Uk Limited from Borehamwood, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ifmi Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mumtaz N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Diamond Becon Uk Limited

Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 13612637
Notified on 13 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Ifmi Limited

1 Vicarage Lane, London, E15 4HF, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12288808
Notified on 13 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mumtaz N.

Notified on 17 June 2021
Ceased on 13 September 2021
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 2022-01-062022-12-01
Balance Sheet
Debtors1 00025 304
Other Debtors1 0001 000
Current Assets1 000 
Net Assets Liabilities1 000 
Other
Amounts Owed By Related Parties 24 304
Corporation Tax Payable 16 304
Creditors 24 304
Net Current Assets Liabilities1 0001 000
Other Creditors 8 000
Total Assets Less Current Liabilities1 000 

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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