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Ravensbank Securities Limited ST. ALBANS

Ravensbank Securities started in year 1992 as Private Limited Company with registration number 02724804. The Ravensbank Securities company has been functioning successfully for 32 years now and its status is active. The firm's office is based in St. Albans at 7 Trevelyan Place. Postal code: AL1 2DT.

There is a single director in the firm at the moment - Graham B., appointed on 20 July 1992. In addition, a secretary was appointed - Mark S., appointed on 25 July 2012. Currenlty, the firm lists one former director, whose name is Julie B. and who left the the firm on 19 October 2005. In addition, there is one former secretary - Julie B. who worked with the the firm until 25 July 2012.

Ravensbank Securities Limited Address / Contact

Office Address 7 Trevelyan Place
Office Address2 St. Stephens Hill
Town St. Albans
Post code AL1 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02724804
Date of Incorporation Mon, 22nd Jun 1992
Industry Dormant Company
End of financial Year 30th June
Company age 32 years old
Account next due date Mon, 31st Mar 2025 (319 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Mark S.

Position: Secretary

Appointed: 25 July 2012

Graham B.

Position: Director

Appointed: 20 July 1992

Julie B.

Position: Secretary

Appointed: 20 July 1992

Resigned: 25 July 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1992

Resigned: 20 July 1992

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 June 1992

Resigned: 20 July 1992

Julie B.

Position: Director

Appointed: 20 July 1942

Resigned: 19 October 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Graham B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julie B. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Julie B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth22222      
Balance Sheet
Cash Bank On Hand    2222222
Net Assets Liabilities    2222222
Current Assets22222      
Debtors222        
Net Assets Liabilities Including Pension Asset Liability22222      
Reserves/Capital
Called Up Share Capital2222       
Shareholder Funds22222      
Other
Number Shares Allotted2222 222222
Par Value Share1111 111111
Net Current Assets Liabilities22222      
Share Capital Allotted Called Up Paid2222       
Total Assets Less Current Liabilities22222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 2nd, September 2023 		Free Download (2 pages)

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