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RAA VENTURES LTD

Active Romford

Activities of other holding companies n.e.c.

3 employees Website
Activities of other holding companies n.e.c.
R

RAA VENTURES LTD

Activities of other holding companies n.e.c.

Founded 13 Aug 2018 Active Romford, England 3 employees raaventures.co.uk
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 31 Oct 2022
Net assets £-10.01K £180.00 2021 year on year
Total assets £93.00 £0.00 2021 year on year
Total Liabilities £10.10K £180.00 2021 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1-2 Floor South Street Romford RM1 1TE England

Telephone

0757 604 5599

Credit Report

Discover RAA VENTURES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2019–2021)

Cash in Bank

N/A

Decreased by £93.00 (-100%)

Net Assets

-£10.01k

Decreased by £180.00 (-2%)

Total Liabilities

£10.10k

Increased by £180.00 (+2%)

Turnover

N/A

Employees

3

Debt Ratio

10860%

Increased by 193 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec 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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202199£99£1

Officers

Officers

0 active 7 resigned
Status

No officers found

Shareholders

Shareholders (3)

Joana Virginija Auguniene
100.0%
10031 Oct 2022
Oksana Auguniene
0.0%
031 Oct 2022
Jurgis Augunas
0.0%
031 Oct 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Jurgis Augunas

Lithuanian

Active
Notified 18 Jun 2021
Residence United Kingdom
DOB November 2001
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Joana Virginija Auguniene

Lithuanian

Active
Notified 27 Oct 2022
Residence Lithuania
DOB November 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Liepa Ventures Limited

Ceased 22 Jul 2020

Ceased

Oksana Auguniene

Ceased 18 Jun 2021

Ceased
See All Controllers

Group Structure

Group Structure

RAA VENTURES LTD Current Company
542 DEVELOPMENT LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
550 LIMPSFIELD LTD united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm, significant influence or control as firm
RAA DEVELOPMENT GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAA DUNDALK LTD united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm, significant influence or control as firm
RAA SPENCER HILL LTD united kingdom shares 75 to 100 percent
RAA WARLINGHAM LTD united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm, significant influence or control as firm
VF B CORNER LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
WEST NORWOOD PROPERTIES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Jun 2023DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
6 Jun 2023GazetteGazette Notice CompulsoryView(1 page)
31 Oct 2022Confirmation StatementConfirmation statement made on 2022-10-31 with updatesView(4 pages)
31 Oct 2022Persons With Significant ControlJoana Virginija Auguniene notified as a person with significant controlView(2 pages)
10 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
22 Jun 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

View Document(1 page)
6 Jun 2023 Gazette

Gazette Notice Compulsory

View Document(1 page)
31 Oct 2022 Confirmation Statement

Confirmation statement made on 2022-10-31 with updates

View Document(4 pages)
31 Oct 2022 Persons With Significant Control

Joana Virginija Auguniene notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Apr 2024

Dissolved Compulsory Strike Off Suspended

2 years ago on 22 Jun 2023

Gazette Notice Compulsory

2 years ago on 6 Jun 2023

Confirmation statement made on 2022-10-31 with updates

3 years ago on 31 Oct 2022

Joana Virginija Auguniene notified as a person with significant control

3 years ago on 31 Oct 2022