Introduction
Watch Company
R
RAVELLO MANAGEMENT LIMITED
RAVELLO MANAGEMENT LIMITED is an active company incorporated on 9 October 2017 with the registered office located in Usk. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RAVELLO MANAGEMENT LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11002762
LTD Company
Age
8 Years
Incorporated 9 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Wood Farm Gwehelog Usk, NP15 1RD,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KNIGHT, Melville
ActiveGwehelog, UskNP15 1RD
Secretary
Appointed 09 Oct 2017
KNIGHT, Melville
Gwehelog, UskNP15 1RD
Secretary
09 Oct 2017
Active
KNIGHT, Amanda Jayne
ActiveGwehelog, UskNP15 1RD
Born February 1963
Director
Appointed 01 Jan 2019
KNIGHT, Amanda Jayne
Gwehelog, UskNP15 1RD
Born February 1963
Director
01 Jan 2019
Active
KNIGHT, Melville William
ActiveGwehelog, UskNP15 1RD
Born April 1963
Director
Appointed 09 Oct 2017
KNIGHT, Melville William
Gwehelog, UskNP15 1RD
Born April 1963
Director
09 Oct 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Amanda Jayne Knight
ActiveGwehelog, UskNP15 1RD
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2025
Mrs Amanda Jayne Knight
Gwehelog, UskNP15 1RD
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2025
Active
Mr Melville William Knight
ActiveGwehelog, UskNP15 1RD
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2025
Mr Melville William Knight
Gwehelog, UskNP15 1RD
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2025
Active
Amanda Jayne Shoes Limited
CeasedGwehelog, UskNP15 1RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2017
Ceased 27 Feb 2025
Amanda Jayne Shoes Limited
Gwehelog, UskNP15 1RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2017
Ceased 27 Feb 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2025
13 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2019