Ravenscroft Capital (UK) Limited is a private limited company that can be found at 46-48 James Street, London W1U 1EZ. Incorporated on 2021-03-11, this 3-year-old company is run by 2 directors.
Director Christopher B., appointed on 11 March 2021. Director Oliver G., appointed on 11 March 2021.
The company is officially categorised as "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120).
The last confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 46-48 James Street |
| Town | London |
| Post code | W1U 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 13259976 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Corporate Secretary
Appointed: 30 June 2023
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 11 March 2021
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Oliver G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ravenscroft Holdings Limited that entered Guernsey, England as the address. This PSC has a legal form of "a limited company", 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 Margaret L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver G.
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravenscroft Holdings Limited
P.O. Box 222 20 New Street, St. Peter Port, Guernsey, Channel Islands, GY1 4JG, England
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 61896 |
| Notified on | 9 March 2022 |
| Ceased on | 19 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Margaret L.
| Notified on | 11 March 2021 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen L.
| Notified on | 11 March 2021 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 38 721 | 22 685 |
| Other Debtors | 28 721 | 22 685 |
| Other | ||
| Accrued Liabilities | 10 297 | -18 148 |
| Administrative Expenses | 144 112 | 192 315 |
| Amounts Owed To Group Undertakings | 3 644 | 148 806 |
| Average Number Employees During Period | 1 | 1 |
| Comprehensive Income Expense | -75 220 | -134 003 |
| Creditors | 13 941 | 131 908 |
| Current Tax For Period | -18 892 | 18 892 |
| Issue Equity Instruments | 100 000 | |
| Net Current Assets Liabilities | 24 780 | -109 223 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 1 250 | |
| Par Value Share | 1 | 1 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 3 259 | |
| Profit Loss | -75 220 | -134 003 |
| Profit Loss On Ordinary Activities Before Tax | -94 112 | -115 111 |
| Social Security Costs | 21 523 | |
| Staff Costs Employee Benefits Expense | 123 412 | |
| Tax Expense Credit Applicable Tax Rate | -19 | -19 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -1 011 | 1 885 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -18 892 | 18 892 |
| Total Assets Less Current Liabilities | 24 780 | -109 223 |
| Total Current Tax Expense Credit | -18 892 | 18 892 |
| Trade Debtors Trade Receivables | 10 000 | |
| Turnover Revenue | 50 000 | 77 204 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-06-19 filed on: 21st, March 2024 |
persons with significant control | Free Download (1 page) |
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