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- RAVEN CAPITAL LTD
RAVEN CAPITAL LTD
Active - Accounts Filed
General Information
NAME
RAVEN CAPITAL LTD
COMPANY NUMBER
NI689147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BELFAST
BT10 0LJ
8a Thornhill Parade
Belfast
BT5 7AU
Old Bank House, 161-163 Upper Li
Old Bank House, 161-163 Upper Li
Belfast
BT10 0LJ
BT10 0LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2022 | Event: New Board Member Craig Alexander Holmes (918984672) Appointed |
Credit Risk Overview
Want to learn more about RAVEN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVEN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVEN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Richard Michael John Moorehead 21/06/2022 - Present (1 years and 11 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
21/06/2022 - Present (1 years and 11 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2022 | Event: New Board Member Craig Alexander Holmes (918984672) Appointed |
Date: 27/06/2022 | Event: New Board Member Richard Michael John Moorehead (924049047) Appointed |
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