Ravello Management Limited USK


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.

Ravello Management Limited Address / Contact

Office Address Wood Farm
Office Address2 Gwehelog
Town Usk
Post code NP15 1RD
Country of origin United Kingdom

Company Information / Profile

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 (279 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

Company staff

Amanda K.

Position: Director

Appointed: 01 January 2019

Melville K.

Position: Director

Appointed: 09 October 2017

Melville K.

Position: Secretary

Appointed: 09 October 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Balance Sheet
Cash Bank On Hand1 5705 8488 48712 80113 6635 746
Current Assets15 26820 49617 47921 64439 76976 857
Debtors13 69814 6488 9928 84326 10671 111
Net Assets Liabilities6964 9993 48217 62523 85867 799
Other Debtors  2501501 00052 265
Property Plant Equipment 99419 88714 03010 8289 680
Other
Accumulated Depreciation Impairment Property Plant Equipment 893 1969 05312 25514 476
Additions Other Than Through Business Combinations Property Plant Equipment 1 08322 000  1 073
Amounts Owed By Related Parties2 4509 150  11 769 
Amounts Owed To Group Undertakings  100   
Average Number Employees During Period222222
Creditors14 57216 30233 53318 04926 739823
Deferred Tax Asset Debtors   19132566
Increase From Depreciation Charge For Year Property Plant Equipment 893 1075 8573 2022 221
Number Shares Issued Fully Paid    100100
Other Creditors3 1145 95321 8092 9023 790823
Other Taxation Social Security Payable11 45810 34911 62415 14722 94914 501
Par Value Share     1
Property Plant Equipment Gross Cost 1 08323 08323 08323 08324 156
Trade Debtors Trade Receivables11 2485 4988 7428 50213 01218 780

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-09-24
filed on: 24th, September 2024
Free Download (3 pages)

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