Ravemark Limited

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General information

Name:

Ravemark Ltd

Office Address:

138 Walton Road KT8 0HP East Molesey

Number: 04522526

Incorporation date: 2002-08-30

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Ravemark started conducting its operations in 2002 as a Private Limited Company under the following Company Registration No.: 04522526. This particular firm has been functioning for 22 years and the present status is active - proposal to strike off. The firm's registered office is located in East Molesey at 138 Walton Road. Anyone could also locate the company by its zip code, KT8 0HP. This enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2022-08-31 is the last time company accounts were reported.

For the limited company, a variety of director's obligations have so far been fulfilled by Siegmar S. who was formally appointed in 2022 in December. For nine years Jean-Noel P., had been fulfilling assigned duties for the limited company up to the moment of the resignation on 2022/12/23. Additionally a different director, namely Jean-Noel P. quit twelve years ago.

Siegmar S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Siegmar S.

Role: Director

Appointed: 23 December 2022

Latest update: 24 May 2023

People with significant control

Siegmar S.
Notified on 23 December 2022
Nature of control:
over 3/4 of shares
Afs Investors Corp
Address: Vanterpool Plaza 2nd Floor Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi
Legal form Limited Company
Country registered Bvi
Place registered Bvi
Registration number N/A
Notified on 1 July 2016
Ceased on 23 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 September 2023
Confirmation statement last made up date 30 August 2022
Annual Accounts 2 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 2 April 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 26 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 26/05/2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26/05/2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 29 May 2016
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
On December 23, 2022 new director was appointed. (AP01)
filed on: 2nd, February 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
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