| Company Name | The White Ravens Ltd |
|---|---|
| Directors | Istvan Alexa and Natalia Iren Alexa |
| Company Status | Active |
| Company Number | 06799920 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Istvan Alexa |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 County Gate New Barnet Barnet EN5 1EH |
| Director Name | Mrs Natalia Iren Alexa |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 40 County Gate New Barnet Barnet EN5 1EH |
| Secretary Name | Swift (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Correspondence Address | Swift House 6 Cumberland Close Darwen BB3 2TR |
Location
| Registered Address | 40 County Gate New Barnet Barnet EN5 1EH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£38,350 |
| Cash | £207 |
| Current Liabilities | £40,398 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 March 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 1 November 2022 | Director's details changed for Mrs Natalia Iren Alexa on 1 November 2022 (2 pages) |
| 1 November 2022 | Director's details changed for Mr Istvan Alexa on 1 November 2022 (2 pages) |
| 13 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2022 | Cessation of Natalia Iren Alexa as a person with significant control on 31 January 2021 (1 page) |
| 6 April 2022 | Confirmation statement made on 23 January 2022 with updates (4 pages) |
| 6 April 2022 | Change of details for Mr Istvan Alexa as a person with significant control on 31 January 2021 (2 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 22 April 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 11 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 October 2016 | Registered office address changed from 62B Westow Hill London London SE19 1RX to 40 County Gate New Barnet Barnet EN5 1EH on 4 October 2016 (1 page) |
| 4 October 2016 | Appointment of Mrs Natalia Alexa as a director on 21 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Mr Istvan Alexa on 21 September 2016 (2 pages) |
| 4 October 2016 | Appointment of Mrs Natalia Alexa as a director on 21 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Mr Istvan Alexa on 21 September 2016 (2 pages) |
| 4 October 2016 | Registered office address changed from 62B Westow Hill London London SE19 1RX to 40 County Gate New Barnet Barnet EN5 1EH on 4 October 2016 (1 page) |
| 10 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 April 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 30 December 2013 | Termination of appointment of Swift (Secretaries) Limited as a secretary (1 page) |
| 30 December 2013 | Termination of appointment of Swift (Secretaries) Limited as a secretary (1 page) |
| 19 December 2013 | Amended accounts made up to 31 March 2010 (3 pages) |
| 19 December 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 19 December 2013 | Amended accounts made up to 31 March 2010 (3 pages) |
| 19 December 2013 | Amended accounts made up to 31 March 2011 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Amended accounts made up to 31 March 2011 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 28 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 14 March 2012 (1 page) |
| 24 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 17 May 2011 (1 page) |
| 15 March 2011 | Director's details changed for Mr Istvan Alexa on 1 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Director's details changed for Mr Istvan Alexa on 1 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mr Istvan Alexa on 1 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Registered office address changed from 60 Marston Way London SE19 3JE England on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 60 Marston Way London SE19 3JE England on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 60 Marston Way London SE19 3JE England on 3 March 2011 (1 page) |
| 24 January 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 24 January 2011 (1 page) |
| 24 January 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 24 January 2011 (1 page) |
| 23 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Mr Istvan Alexa on 23 January 2010 (2 pages) |
| 22 February 2010 | Secretary's details changed for Swift (Secretaries) Limited on 23 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr Istvan Alexa on 23 January 2010 (2 pages) |
| 22 February 2010 | Secretary's details changed for Swift (Secretaries) Limited on 23 January 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 13 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 13 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 23 January 2009 | Incorporation (16 pages) |
| 23 January 2009 | Incorporation (16 pages) |