Ravel 123 Limited is a private limited company located at Unit 5 Commerce Park, 19 Commerce Way, Croydon CR0 4YL. Incorporated on 2018-12-12, this 5-year-old company is run by 5 directors.
Director David N., appointed on 26 April 2022. Director Timothy R., appointed on 22 October 2020. Director Edward M., appointed on 16 August 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-11 and the due date for the next filing is 2023-12-25. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 5 Commerce Park |
| Office Address2 | 19 Commerce Way |
| Town | Croydon |
| Post code | CR0 4YL |
| Country of origin | United Kingdom |
| Registration Number | 11723108 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 22 October 2020
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 15 March 2019
Position: Director
Appointed: 12 December 2018
The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Westbridge Ii Gp Llp from Cardiff, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Westbridge Ii Gp Llp
The Gatehouse Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | Oc416597 |
| Notified on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 0 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 1 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 30th Jan 2024 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy