Raft Ventures Limited
- Active - Proposal To Strike Off
- Incorporated on 18 Jun 2014
Reg Address: 475 Salisbury House, London Wall, London EC2M 5QQ, England
Previous Names:
Intuitive Bionics Limited - 12 Jul 2017
Intuitive Bionics Limited - 18 Jun 2014
- Summary The company with name "Raft Ventures Limited" is a private limited company and located in 475 Salisbury House, London Wall, London EC2M 5QQ. Raft Ventures Limited is currently in active - proposal to strike off status and it was incorporated on 18 Jun 2014 (10 years 3 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Raft Ventures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Latham | Director | 24 Aug 2021 | British | Active |
| 2 | Niccolo Caderni | Director | 23 Mar 2018 | British | Active |
| 3 | Elena García-Gareta | Director | 22 Jan 2018 | Spanish | Active |
| 4 | Elena Garcã�A-Gareta | Director | 22 Jan 2018 | Spanish | Active |
| 5 | Sally Anne East | Director | 23 Jul 2015 | British | Resigned 7 Jan 2016 |
| 6 | James Schmitz | Director | 15 Dec 2014 | American | Resigned 26 Jun 2015 |
| 7 | Christopher Ralph Scott | Director | 15 Dec 2014 | British | Resigned 10 Jul 2017 |
| 8 | Leonor Stjepic | Director | 15 Dec 2014 | British | Resigned 22 Mar 2018 |
| 9 | Declan William Monaghan | Director | 18 Jun 2014 | Irish | Resigned 16 Jan 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Raft Enterprises Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Raft Ventures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Jun 2022 | Download PDF |
| 2 | Accounts - Dormant | 23 Mar 2021 | Download PDF 2 Pages |
| 3 | Confirmation Statement - No Updates | 23 Sep 2020 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 29 Apr 2020 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 11 Mar 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 30 Sep 2019 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 7 Dec 2018 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 28 Sep 2018 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 28 Sep 2017 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 15 | Resolution | 12 Jul 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 10 Jul 2017 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 23 Sep 2016 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 5 Jul 2016 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 4 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2016 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 1 Dec 2015 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2015 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2015 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2015 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2015 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2015 | Download PDF 2 Pages |
| 29 | Incorporation - Company | 18 Jun 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.