Ravelin Technology Ltd

Company Name	Ravelin Technology Ltd
Company Status	Active
Company Number	09273460
Category	Private Limited Company
Incorporation Date	21 October 2014(9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Nicholas James Lally
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	21 October 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	158 Old Ford Road London E2 9PW

Director Name	Mr Martin Hugh Sweeney
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Mr Mairtin Seosaimh O'Riada
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	24 October 2014(3 days after company formation)
Appointment Duration	9 years, 6 months
Role	Revenue Protection
Country of Residence	United Kingdom
Correspondence Address	Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Mr Robert Simon Dighero
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Partner Of Passion Capital Investments Ltd
Country of Residence	England
Correspondence Address	Second Floor, Laxmi, The Tanneries 57 Bermondsey S London SE1 3XJ

Director Name	Mr Maxime Arthur William Mandin
Date of Birth	March 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	03 August 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Investment Manager
Country of Residence	France
Correspondence Address	127 Avenue Des Champs Elysees Paris France

Director Name	Mr Vinoth Jayakumar
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 June 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	20 Garrick Street London WC2E 9BT

Director Name	Dr Manjari Chandran Ramesh
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	18 November 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Partner, Venture Capital
Country of Residence	England
Correspondence Address	130 Jermyn Street 130 Jermyn Street London

Director Name	Nathan Benaich
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 October 2016(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 02 February 2017)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 33 - 39 Bowling Green Lane London EC1R 0BJ

Director Name	Ms Georgia Taylor Foster
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Warner Yard London EC1R 5EY

Director Name	Mr Christopher David George Smith
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 June 2020)
Role	Investor
Country of Residence	England
Correspondence Address	8 Warner Yard Warner Yard London EC1R 5EY

Director Name	Mr Alexander Rupert Van Someren
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2020(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 2nd Floor 2 Quayside Cambridge CB5 8AB

Director Name	Mr Kai Martin Schmitz
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	16 June 2021(6 years, 8 months after company formation)
Appointment Duration	5 months (resigned 18 November 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	4th Floor 130 Jermyn Street St James London SW1Y 4UR

Contact

Website	ravelin.com/

Location

Registered Address	Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

6 February 2018	Delivered on: 23 February 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

6 November 2017	Confirmation statement made on 21 October 2017 with updates (7 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 April 2017	Termination of appointment of Nathan Benaich as a director on 2 February 2017 (1 page)
13 April 2017	Appointment of Ms Georgia Taylor Foster as a director on 2 February 2017 (2 pages)
20 January 2017	Registered office address changed from 48 Kingsway Place London EC1R 0LU to 2nd Floor, 33 - 39 Bowling Green Lane London EC1R 0BJ on 20 January 2017 (1 page)
4 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 2,694.280 (4 pages)
4 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
22 November 2016	Appointment of Mr Nathan Benaich as a director on 27 October 2016 (3 pages)
28 October 2016	Confirmation statement made on 21 October 2016 with updates (8 pages)
31 August 2016	Second filing of a statement of capital following an allotment of shares on 15 June 2015 GBP 1,463.038000 (11 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,017.995 (22 pages)
30 November 2015	Registered office address changed from 158 Old Ford Road London E2 9PW England to 48 Kingsway Place London EC1R 0LU on 30 November 2015 (2 pages)
24 November 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 2,017.995000 (5 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
21 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
26 August 2015	Change of share class name or designation (2 pages)
31 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,463.038000 (5 pages)
31 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,463.038000 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016. (6 pages)
4 March 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 1,389.117 (5 pages)
4 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
20 February 2015	Sub-division of shares on 24 October 2014 (5 pages)
20 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,003.088 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,000 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,003.088 (4 pages)
19 February 2015	Appointment of Mr Robert Simon Dighero as a director on 10 February 2015 (2 pages)
2 February 2015	Appointment of Mr Mairtin Seosaimh O'riada as a director on 24 October 2014 (2 pages)
13 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ravelin Technology Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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