Company NameCraven Street Wealth Limited
Company StatusActive
Company Number13077997
CategoryPrivate Limited Company
Incorporation Date11 December 2020(3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Soondra Moorthi Appavoo
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Gough Square 3rd Floor
London
EC4A 3DE
Secretary NameMr Ian Eric Nash
StatusCurrent
Appointed11 December 2020(same day as company formation)
RoleCompany Director
Correspondence Address11 Strand
London
WC2N 5HR
Director NameMr Matthew Declan Ritchie
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(2 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Gough Square 3rd Floor
London
EC4A 3DE
Director NameMr Donald Scott Sinton
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(2 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Gough Square 3rd Floor
London
EC4A 3DE
Director NameMr Thomas David Barnett
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2022(1 year, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 St. Margarets Street
Canterbury
Kent
CT1 2TU

Location

Registered Address3 Gough Square
3rd Floor
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Charges

2 March 2021Delivered on: 4 March 2021
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Outstanding

Filing History

11 December 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-11
  • GBP 1
(25 pages)