okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

RAVEN COMPLIANCE LTD

Register to unlock more data on OkredoRegister

RAVEN COMPLIANCE LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12012174

Incorporation date

22/05/2019

Size

Micro Entity

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

1 The Ridgeway, Braintree, Essex CM7 1EBCopy
copy info iconCopy
See on map
Latest events (Record since 25/07/2023)
dot icon30/07/2025
Micro company accounts made up to 2025-05-31
View PDF (4 pages)
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon17/10/2024
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon04/09/2024
Termination of appointment of Michael Gunn as a director on 2024-09-03
View PDF (1 pages)
dot icon04/09/2024
Cessation of Michael Gunn as a person with significant control on 2024-09-03
View PDF (1 pages)
dot icon29/06/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon24/08/2023
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon25/07/2023
Confirmation statement made on 2023-06-17 with no updates
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
6.81K
-
0.00
-
-
2022
3
16.52K
-
0.00
-
-
2023
3
20.19K
-
0.00
-
-
2023
3
20.19K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

20.19K £Ascended22.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About RAVEN COMPLIANCE LTD

RAVEN COMPLIANCE LTD is an(a) Active company incorporated on 22/05/2019 with the registered office located at 1 The Ridgeway, Braintree, Essex CM7 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of RAVEN COMPLIANCE LTD?

toggle

RAVEN COMPLIANCE LTD is currently Active. It was registered on 22/05/2019 .

Where is RAVEN COMPLIANCE LTD located?

toggle

RAVEN COMPLIANCE LTD is registered at 1 The Ridgeway, Braintree, Essex CM7 1EB.

What does RAVEN COMPLIANCE LTD do?

toggle

RAVEN COMPLIANCE LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does RAVEN COMPLIANCE LTD have?

toggle

RAVEN COMPLIANCE LTD had 3 employees in 2023.

What is the latest filing for RAVEN COMPLIANCE LTD?

toggle

The latest filing was on 30/07/2025: Micro company accounts made up to 2025-05-31.