RAVENDIVE LIMITED

Dissolved Gateshead

Gambling and betting activities

25 employees website.com
Gambling and betting activities
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RAVENDIVE LIMITED

Gambling and betting activities

Founded 8 Nov 1991 Dissolved Gateshead, England 25 employees website.com
Gambling and betting activities
Accounts
Confirmation Submitted 9 Jan 2024 Next due 14 Jan 2025 17 months overdue
Net assets £4M £666K 2022 year on year
Total assets £4M £814K 2022 year on year
Total Liabilities £340K £148K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL England

Full company profile for RAVENDIVE LIMITED (02661526), a dissolved company based in Gateshead, England. Incorporated 8 Nov 1991. Gambling and betting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.25M

Increased by £342.91k (+38%)

Net Assets

£3.58M

Increased by £666.29k (+23%)

Total Liabilities

£340.25k

Increased by £147.65k (+77%)

Turnover

N/A

Employees

25

Debt Ratio

9%

Increased by 3 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,200,900 Shares £811.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 2010900£810.00m£900k
7 May 20101,200,000£1.20m£1.20m

Officers

Officers

1 active 2 resigned
Status
Zane Cedomir MersichDirectorSouth AfricanEngland536 Jun 2023Active

Shareholders

Shareholders (5)

Luxury Leisure
100.0%
1,000
Mr Scott Kamana Stewart
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Luxury Leisure

United Kingdom

Active
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ray Taisho Stewart

Ceased 6 Jun 2023

Ceased

Group Structure

Group Structure

NOVOMATIC UK LTD united kingdom
LUXURY LEISURE united kingdom
RAVENDIVE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
44 Fife Road, Kingston Upon Thames (KT1 1SU) KINGSTON UPON THAMES
Leasehold-23 Oct 2006
44 Fife Road, Kingston Upon Thames (KT1 1SU)
Leasehold
Added 23 Oct 2006
District KINGSTON UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2024GazetteGazette Dissolved Voluntary
27 Aug 2024GazetteGazette Notice Voluntary
16 Aug 2024DissolutionDissolution Application Strike Off Company
12 Jul 2024CapitalCapital Statement Capital Company With Date Currency Figure
31 Jan 2024OfficersChange to director Mr Zane Cedomir Mersich on 6 Jun 2023
12 Nov 2024 Gazette

Gazette Dissolved Voluntary

27 Aug 2024 Gazette

Gazette Notice Voluntary

16 Aug 2024 Dissolution

Dissolution Application Strike Off Company

12 Jul 2024 Capital

Capital Statement Capital Company With Date Currency Figure

31 Jan 2024 Officers

Change to director Mr Zane Cedomir Mersich on 6 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 12 Nov 2024

Gazette Notice Voluntary

1 years ago on 27 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 16 Aug 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 12 Jul 2024

Change to director Mr Zane Cedomir Mersich on 6 Jun 2023

2 years ago on 31 Jan 2024