A Conspiracy of Ravens Limited

Company Registration Number: 09415991

Company registered in England and Wales

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A Conspiracy of Ravens Limited is a Private Company Limited by Shares first registered on 2 February 2015. Its current registered address is in London.

Registered Address

51 FREDERICK CRESCENT
LONDON
ENGLAND
SW9 6XW

There are 2 companies currently registered at this postcode, including this one.

All companies at SW9 6XW

Registration Data

Company Number

09415991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

66300 - Fund management activities

70221 - Financial management

Accounts

Accounts Reference Date

5 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 April 2015

Accounts Next Due

5 February 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,000,000
of which Cash £0
Total Assets £1,000,000
Current Liabilities £0
Net Current Assets £1,000,000
Total Net Worth £1,000,000

Previous Names

No previous names

Company Officers

  • THOMAS, Ian

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1969

    51
    Frederick Crescent
    London
    SW9 6XW
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Statement of capital following an allotment of shares on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Capital. Type: SH01. Barcode: X5G3DS3M. Transaction: MzE1ODAwMjAzOWFkaXF6a2N4.

  2. 20 September 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X5FVBKQY. Transaction: MzE1NzY3MTI1N2FkaXF6a2N4.

  3. 25 February 2016 Registered office address changed from C/O 51 Frederick Cresent London SW9 6XW Devonshire House One Mayfair Place London W1J 6BD England to 51 Frederick Crescent London SW9 6XW on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GXMXT. Transaction: MzE0MjcxMjQ2NGFkaXF6a2N4.

  4. 30 January 2016 Registered office address changed from Room 414 , 26 Pembridge Gardens Pembridge Gardens London W2 4DX England to C/O 51 Frederick Cresent London SW9 6XW Devonshire House One Mayfair Place London W1J 6BD on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ65SQ. Transaction: MzE0MDg2MzYyOGFkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from 329 Ladbroke Grove Ladbroke Grove London W10 6HA England to Room 414 , 26 Pembridge Gardens Pembridge Gardens London W2 4DX on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFVI02. Transaction: MzEzNTQzNzE5M2FkaXF6a2N4.

  6. 11 May 2015 Director's details changed for Ian Thomas on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X476W6WW. Transaction: MzEyMjkwMzUzMWFkaXF6a2N4.

  7. 5 May 2015 Total exemption small company accounts made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA. Barcode: X46RABDL. Transaction: MzEyMjUyNDgzOWFkaXF6a2N4.

  8. 5 May 2015 Previous accounting period shortened from 28 February 2016 to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Accounts. Type: AA01. Barcode: X46RA5TK. Transaction: MzEyMjUyMzEyOWFkaXF6a2N4.

  9. 1 May 2015 Registered office address changed from 6 Shawfield Close Sutton Hill Telford West Midlands TF74BB England to 329 Ladbroke Grove Ladbroke Grove London W10 6HA on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H42PT. Transaction: MzEyMjQwNDAxMGFkaXF6a2N4.

  10. 2 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4065OER. Transaction: MzExNjQxOTA0N2FkaXF6a2N4.

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