Ravepoint Engineering Limited in Lightermans Road LONDON

Ravepoint Engineering Limited LONDON

Ravepoint Engineering started in year 2004 as Private Limited Company with registration number 05275832. The Ravepoint Engineering company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5 Indescon Square. Postal code: E14 9DQ. Since Thu, 6th Jan 2005 Ravepoint Engineering Limited is no longer carrying the name Ravepoint.

The firm has one director. Thomas F., appointed on 7 November 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ravepoint Engineering Limited Address / Contact

Office Address	5 Indescon Square
Office Address2	Lightermans Road
Town	London
Post code	E14 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05275832
Date of Incorporation	Tue, 2nd Nov 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th December
Company age	20 years old
Account next due date	Wed, 25th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Thomas F.

Position: Director

Appointed: 07 November 2022

Qas Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2010

Guy F.

Position: Director

Appointed: 05 August 2010

Resigned: 07 November 2022

Philip R.

Position: Director

Appointed: 14 May 2008

Resigned: 05 August 2010

Guy F.

Position: Secretary

Appointed: 09 March 2007

Resigned: 05 August 2010

Pierre S.

Position: Director

Appointed: 09 March 2007

Resigned: 14 May 2008

Fructilux Business Ltd

Position: Corporate Director

Appointed: 05 January 2005

Resigned: 09 March 2007

K.

Position: Secretary

Appointed: 05 January 2005

Resigned: 09 March 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2004

Resigned: 05 January 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 November 2004

Resigned: 05 January 2005

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Thomas F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michelle F. This PSC owns 25-50% shares. The third one is Guy F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Thomas F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michelle F.

Notified on	6 April 2016
Ceased on	7 November 2022
Nature of control:	25-50% shares

Guy F.

Notified on	6 April 2016
Ceased on	7 November 2022
Nature of control:	25-50% shares

Company previous names

Ravepoint	January 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	416 525	490 772

Balance Sheet
Cash Bank On Hand			9 252	5 622	5 818	6 082	4 507	5 120	2 126
Current Assets	420 367	2 576 467	528 084	92 452	92 648	93 406	91 337	92 465	2 716
Debtors	420 367	488 710	518 832	86 830	86 830	87 324	86 830	87 345	590
Other Debtors			518 832	86 830	86 830	87 324	86 830	87 345	590
Cash Bank In Hand		2 087 757
Net Assets Liabilities Including Pension Asset Liability	416 525	490 772

Reserves/Capital
Called Up Share Capital	1 453	1 453
Profit Loss Account Reserve	415 072	489 319
Shareholder Funds	416 525	490 772

Other
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable			22 897	3 094	950	799
Creditors			26 897	9 594	5 950	3 299	2 500	3 500	2 500
Net Current Assets Liabilities	416 380	490 772	501 187	82 858	86 698	90 107	88 837	88 965	216
Number Shares Issued Fully Paid				1 000
Other Creditors			4 000	6 500	5 000	2 500	2 500	3 500	2 500
Par Value Share		1		1
Profit Loss			10 415	-418 329	3 840	3 409	-1 270	128	-88 749
Creditors Due Within One Year	3 987	2 085 695
Fixed Assets	145
Investments Fixed Assets	145
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 453	1 453
Total Assets Less Current Liabilities	416 525	490 772

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 25th Dec 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, December 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 26th Dec 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, January 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Tue, 27th Dec 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 28th Dec 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 1000.00 GBP	capital
AA01	Previous accounting period shortened to Mon, 29th Dec 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AD01	Address change date: Fri, 13th Feb 2015. New Address: 5 Indescon Square Lightermans Road London E14 9DQ. Previous address: 66 Prescot Street London E1 8NN filed on: 13th, February 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 1000.00 GBP	capital
AA01	Previous accounting period shortened to Mon, 30th Dec 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 25th Apr 2014. Old Address: Enterprise House 21 Buckle Street Aldgate East London E1 8NN filed on: 25th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Nov 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1000.00 GBP	capital
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, May 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on Sun, 3rd Jan 2010. Old Address: Enterprise House 21 Bucklet Street Aldgate East London E1 8NN United Kingdom filed on: 3rd, January 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 17th Dec 2009. Old Address: C6 Riverside 417 Wick Lane Fish Island London E3 2JG filed on: 17th, December 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/11/2008 from unit C4 417 wick lane fish island london E3 2JG filed on: 21st, November 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, June 2007	accounts	Free Download (5 pages)
287	Registered office changed on 27/01/07 from: first floor 41 chalton street london NW1 1JD filed on: 27th, January 2007	address	Free Download (1 page)
287	Registered office changed on 27/01/07 from: first floor 41 chalton street london NW1 1JD filed on: 27th, January 2007	address	Free Download (1 page)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Wed, 5th Jan 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 5th Jan 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, February 2005	capital	Free Download (2 pages)
287	Registered office changed on 10/01/05 from: 41 chalton street london NW1 1JD filed on: 10th, January 2005	address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 41 chalton street london NW1 1JD filed on: 10th, January 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (17 pages)

Ravepoint Engineering Limited LONDON

Ravepoint Engineering Limited Address / Contact

Company Information / Profile

Company staff

Thomas F.

Qas Secretaries Limited

Guy F.

Philip R.

Guy F.

Pierre S.

Fructilux Business Ltd

K.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us