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 Number07163061
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1STUDIO 11 VIADUCT BUSINESS CENTRE
Address Line 2360A COLDHARBOUR LANE
Post TownLONDON
CountryENGLAND
PostcodeSW9 8PL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR SIMON JOHN LEWIS
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 local scale
Map of RAVENSBAY LIMITED at district scale
Map of RAVENSBAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)