Company number 03149361
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 10TH FLOOR K&B ACCOUNTANCY GROUP LTD, ONE CANADA SQUARE, LONDON, ENGLAND, E14 5AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 250
. The most likely internet sites of RAVE SOLUTIONS LIMITED are www.ravesolutions.co.uk, and www.rave-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Rave Solutions Limited is a Private Limited Company.
The company registration number is 03149361. Rave Solutions Limited has been working since 22 January 1996.
The present status of the company is Active. The registered address of Rave Solutions Limited is 10th Floor K B Accountancy Group Ltd One Canada Square London England E14 5aa. The company`s financial liabilities are £3.8k. It is £-16k against last year. The cash in hand is £33.6k. It is £-48.29k against last year. . GUPTA, Ruchika Aggarwal is a Secretary of the company. GUPTA, Avinash is a Director of the company. GUPTA, Ruchika Aggarwal is a Director of the company. Secretary GUPTA, Pushpa has been resigned. Nominee Secretary KING, John William, Group Captain has been resigned. Nominee Director FALKNER, Justine has been resigned. Nominee Director KING, John William, Group Captain has been resigned. The company operates in "Information technology consultancy activities".
rave solutions Key Finiance
LIABILITIES
£3.8k
-81%
CASH
£33.6k
-59%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GUPTA, Pushpa
Resigned: 10 September 2002
Appointed Date: 27 August 1996
Nominee Director
FALKNER, Justine
Resigned: 13 August 1996
Appointed Date: 22 January 1996
56 years old
Persons With Significant Control
Avinash Gupta
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAVE SOLUTIONS LIMITED Events
07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Director's details changed for Ruchika Aggarwal Gupta on 8 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 59 more events
28 Aug 1996
New director appointed
27 Aug 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Aug 1996
Company name changed gls 159 LIMITED\certificate issued on 23/08/96
20 Aug 1996
Ad 15/08/96--------- £ si 98@1=98 £ ic 2/100
22 Jan 1996
Incorporation