| Company Name | Ravenpack Limited |
|---|---|
| Director | Armando Gonzalez |
| Company Status | Active |
| Company Number | 09484328 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2015(9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Armando Gonzalez |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 March 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | Spain |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Contact
| Website | www.ravenpack.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32907395 |
| Telephone region | London |
Location
| Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 21 March 2022 | Change of details for Armando Gonzalez as a person with significant control on 31 January 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 18 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 24 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 18 March 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 19 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 June 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 30 June 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 29 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 11 March 2015 | Incorporation
Statement of capital on 2015-03-11
|
| 11 March 2015 | Incorporation
Statement of capital on 2015-03-11
|