Ravepoint Engineering Limited

General information

Name:

Ravepoint Engineering Ltd

Office Address:

5 Indescon Square Lightermans Road E14 9DQ London

Number: 05275832

Incorporation date: 2004-11-02

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5 Indescon Square, London E14 9DQ Ravepoint Engineering Limited is a Private Limited Company registered under the 05275832 Companies House Reg No. It was created on 2004-11-02. It is recognized under the name of Ravepoint Engineering Limited. However, the firm also operated as Ravepoint until the name was replaced 19 years ago. The firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Ravepoint Engineering Ltd reported its account information for the financial period up to December 31, 2022. The most recent annual confirmation statement was released on June 28, 2023.

When it comes to the company, a variety of director's assignments have so far been executed by Thomas F. who was designated to this position two years ago. Since 2010-08-05 Guy F., had performed assigned duties for this specific company up until the resignation two years ago. What is more another director, specifically Philip R. resigned on 2010-08-05. At least one secretary in this firm is a limited company, specifically Qas Secretaries Limited.

  • Previous company's names
  • Ravepoint Engineering Limited 2005-01-06
  • Ravepoint Limited 2004-11-02

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 07 November 2022

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 05 August 2010

Address: Prescot Street, London, E1 8NN, England

Latest update: 10 March 2024

People with significant control

Thomas F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michelle F.
Notified on 6 April 2016
Ceased on 7 November 2022
Nature of control:
1/2 or less of shares
Guy F.
Notified on 6 April 2016
Ceased on 7 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 25 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 December 2016
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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