Raven Consultancy Services Limited

General information

Name:

Raven Consultancy Services Ltd

Office Address:

3a Essex Road W3 9JA Acton

Number: 05785720

Incorporation date: 2006-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raven Consultancy Services came into being in 2006 as a company enlisted under no 05785720, located at W3 9JA Acton at 3a Essex Road. It has been in business for eighteen years and its last known status is active. It debuted under the name Keyspare, though for the last 18 years has operated under the name Raven Consultancy Services Limited. This company's principal business activity number is 41100 - Development of building projects. Raven Consultancy Services Ltd filed its account information for the financial period up to Fri, 31st Dec 2021. The latest confirmation statement was released on Wed, 19th Apr 2023.

The following company owes its success and permanent growth to exactly three directors, specifically Mike M., Elizabeth O. and Russell W., who have been controlling the firm since 2021-10-15. Another limited company has been appointed as one of the secretaries of this company: Cno Project Development & Finance Limited.

  • Previous company's names
  • Raven Consultancy Services Limited 2006-08-08
  • Keyspare Limited 2006-04-19

Financial data based on annual reports

Company staff

Mike M.

Role: Director

Appointed: 15 October 2021

Latest update: 28 April 2024

Elizabeth O.

Role: Director

Appointed: 22 July 2021

Latest update: 28 April 2024

Russell W.

Role: Director

Appointed: 01 June 2018

Latest update: 28 April 2024

Cno Project Development & Finance Limited

Role: Corporate Secretary

Appointed: 02 January 2017

Address: Horse Fair, Banbury, OX16 0AE, England

Latest update: 28 April 2024

People with significant control

Executives who control the firm include: Russell W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Russell W.
Notified on 4 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 November 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 January 2017
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64303 : Activities of venture and development capital companies
18
Company Age

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