Ravello Management Limited is a private limited company that can be found at Wood Farm, Gwehelog, Usk NP15 1RD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-09, this 7-year-old company is run by 2 directors and 1 secretary.
Director Amanda K., appointed on 01 January 2019. Director Melville K., appointed on 09 October 2017.
Changing the topic to secretaries, we can mention: Melville K., appointed on 09 October 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-10-03 and the due date for the following filing is 2024-10-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Wood Farm |
| Office Address2 | Gwehelog |
| Town | Usk |
| Post code | NP15 1RD |
| Country of origin | United Kingdom |
| Registration Number | 11002762 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (292 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 09 October 2017
Position: Secretary
Appointed: 09 October 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Melville K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amanda K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amanda Jayne Shoes Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a united kingdom of registrars", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Melville K.
| Notified on | 27 February 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda K.
| Notified on | 27 February 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda Jayne Shoes Limited
Wood Farm Gwehelog, Usk, NP15 1RD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | United Kingdom Of Registrars |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08275189 |
| Notified on | 9 October 2017 |
| Ceased on | 27 February 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 570 | 5 848 | 8 487 | 12 801 | 13 663 | 5 746 |
| Current Assets | 15 268 | 20 496 | 17 479 | 21 644 | 39 769 | 76 857 |
| Debtors | 13 698 | 14 648 | 8 992 | 8 843 | 26 106 | 71 111 |
| Net Assets Liabilities | 696 | 4 999 | 3 482 | 17 625 | 23 858 | 67 799 |
| Other Debtors | 250 | 150 | 1 000 | 52 265 | ||
| Property Plant Equipment | 994 | 19 887 | 14 030 | 10 828 | 9 680 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 89 | 3 196 | 9 053 | 12 255 | 14 476 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 083 | 22 000 | 1 073 | |||
| Amounts Owed By Related Parties | 2 450 | 9 150 | 11 769 | |||
| Amounts Owed To Group Undertakings | 100 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 14 572 | 16 302 | 33 533 | 18 049 | 26 739 | 823 |
| Deferred Tax Asset Debtors | 191 | 325 | 66 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 89 | 3 107 | 5 857 | 3 202 | 2 221 | |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 3 114 | 5 953 | 21 809 | 2 902 | 3 790 | 823 |
| Other Taxation Social Security Payable | 11 458 | 10 349 | 11 624 | 15 147 | 22 949 | 14 501 |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 1 083 | 23 083 | 23 083 | 23 083 | 24 156 | |
| Trade Debtors Trade Receivables | 11 248 | 5 498 | 8 742 | 8 502 | 13 012 | 18 780 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2025-02-27 filed on: 9th, May 2025 |
persons with significant control | Free Download (2 pages) |
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