Company number 03478919
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 1 TRAFALGAR ROAD, CAMBRIDGE, CB4 1EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of RAVENBROOK LIMITED are www.ravenbrook.co.uk, and www.ravenbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Ravenbrook Limited is a Private Limited Company.
The company registration number is 03478919. Ravenbrook Limited has been working since 10 December 1997.
The present status of the company is Active. The registered address of Ravenbrook Limited is 1 Trafalgar Road Cambridge Cb4 1eu. The company`s financial liabilities are £38.78k. It is £5.54k against last year. The cash in hand is £45.33k. It is £-19.08k against last year. And the total assets are £82.73k, which is £-18.38k against last year. BARNES, Nicholas David Anthony is a Secretary of the company. BARNES, Nicholas David Anthony is a Director of the company. BROOKSBY, Richard is a Director of the company. Secretary BROOKSBY, Richard has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
ravenbrook Key Finiance
LIABILITIES
£38.78k
+16%
CASH
£45.33k
-30%
TOTAL ASSETS
£82.73k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Persons With Significant Control
Mr Richard Brooksby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAVENBROOK LIMITED Events
31 Dec 2016
Micro company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Feb 2016
Micro company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Secretary's details changed for Nicholas David Anthony Barnes on 17 July 2015
...
... and 44 more events
17 Dec 1997
Director resigned
17 Dec 1997
New director appointed
17 Dec 1997
New secretary appointed;new director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 70-74 city road london EC1Y 2BJ
10 Dec 1997
Incorporation