RAVENSBAY LIMITED
RAVENSBAY LIMITED is an active private limited company, incorporated on 19 February 2010. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Coldharbour Lane, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RAVENSBAY LIMITED previously had the company name W & P NEWCO (437) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07163061 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STUDIO 11 VIADUCT BUSINESS CENTRE |
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Address Line 2 | 360A COLDHARBOUR LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW9 8PL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 19/03/2017 |
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Last Made Up Date | 19/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From 11/03/2010 onwards:
RAVENSBAY LIMITED
Prior to 11/03/2010:
W & P NEWCO (437) LIMITED
Directors
(The company's officers)
MR SIMON JOHN LEWIS
(~57 year old British national)
STUDIO 11 VIADUCT BUSINESS CENTRE, 360A COLDHARBOUR LANE, LONDON, SW9 8PL, ENGLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in SWEDEN
Appointed on 31/03/2010
MR SIMON LEWIS
STUDIO 11 VIADUCT BUSINESS CENTRE, 360A COLDHARBOUR LANE, LONDON, SW9 8PL, ENGLAND
Appointed on 12/01/2012
Shareholders
(Persons of Significant Control)
Mr Simon John Lewis
(~57 year old British national)
Studio 11, Viaduct Business Centre, 360a Coldharbour Lane, London, SW9 8PL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RAVENSBAY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW9 8PL.
Map of RAVENSBAY LIMITED at local scale
Map of RAVENSBAY LIMITED at district scale
More Companies in SW9 8PL
Other companies with registered offices in SW9 8PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)