General information

Name:

Raven Compliance Limited

Office Address:

1 The Ridgeway CM7 1EB Braintree

Number: 12012174

Incorporation date: 2019-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raven Compliance is a business located at CM7 1EB Braintree at 1 The Ridgeway. This firm has been registered in year 2019 and is registered under the identification number 12012174. This firm has been actively competing on the English market for 5 years now and its state is active. This business's principal business activity number is 74901 - Environmental consulting activities. The latest annual accounts were submitted for the period up to 2023-05-31 and the most current confirmation statement was submitted on 2023-06-17.

We have a number of three directors overseeing the following limited company at the current moment, specifically Shane C., Michael G. and Paul R. who have been carrying out the directors obligations for 5 years.

Executives who have control over this firm are as follows: Paul R. owns 1/2 or less of company shares. Michael G. owns 1/2 or less of company shares. Shane C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Shane C.

Role: Director

Appointed: 22 May 2019

Latest update: 30 April 2024

Michael G.

Role: Director

Appointed: 22 May 2019

Latest update: 30 April 2024

Paul R.

Role: Director

Appointed: 22 May 2019

Latest update: 30 April 2024

People with significant control

Paul R.
Notified on 22 May 2019
Nature of control:
1/2 or less of shares
Michael G.
Notified on 22 May 2019
Nature of control:
1/2 or less of shares
Shane C.
Notified on 22 May 2019
Nature of control:
1/2 or less of shares
Danny W.
Notified on 22 May 2019
Ceased on 21 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 22 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
4
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