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RAA VENTURES LTD (11513778)

RAA VENTURES LTD (11513778) is an active UK company. incorporated on 13 August 2018. with registered office in Romford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RAA VENTURES LTD has been registered for 7 years.

Company Number
11513778
Status
active
Type
ltd
Incorporated
13 August 2018
Age
7 years
Address
1-2 Floor South Street, Romford, RM1 1TE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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RAA VENTURES LTD

RAA VENTURES LTD is an active company incorporated on 13 August 2018 with the registered office located in Romford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAA VENTURES LTD was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11513778

LTD Company

Age

7 Years

Incorporated 13 August 2018

Size

N/A

Accounts

ARD: 31/8

Overdue

2 years overdue

Last Filed

Made up to 31 August 2021 (4 years ago)
Submitted on 5 August 2022 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Dormant

Next Due

Due by 31 May 2023
Period: 1 September 2021 - 31 August 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 31 October 2022 (3 years ago)
Submitted on 31 October 2022 (3 years ago)

Next Due

Due by 14 November 2023
For period ending 31 October 2023
Contact
Address

1-2 Floor South Street Romford, RM1 1TE,

Previous Addresses

6th Floor, Amp House Dingwall Road Croydon CR0 2LX England
From: 25 August 2022To: 10 April 2024
First Floor Office 3 Hornton Place London W8 4LZ United Kingdom
From: 25 August 2022To: 25 August 2022
6th Floor, Amp House Dingwall Road Croydon CR0 2LX England
From: 24 August 2022To: 25 August 2022
First Floor Office 3 Hornton Place London W8 4LZ United Kingdom
From: 23 June 2022To: 24 August 2022
1-2 Floor 138 South Street Romford RM1 1TE England
From: 23 September 2020To: 23 June 2022
116 Pall Mall London SW1Y 5ED England
From: 2 October 2018To: 23 September 2020
1-2 Floor 138 South Street Romford RM1 1TE United Kingdom
From: 13 August 2018To: 2 October 2018
Timeline

19 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Aug 18
Director Left
Dec 18
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Dec 19
Director Left
Jul 20
New Owner
Aug 20
Owner Exit
Aug 20
New Owner
Jun 21
Owner Exit
Jun 21
Director Joined
Jun 21
Director Joined
Sept 21
Funding Round
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Oct 22
New Owner
Oct 22
1
Funding
12
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

7

0 Active
7 Resigned

AUGUNAS, Andrius

Resigned
Pall Mall, LondonSW1Y 5ED
Born June 1970
Director
Appointed 12 Dec 2019
Resigned 22 Jul 2020

AUGUNAS, Andrius

Resigned
Pall Mall, LondonSW1Y 5ED
Born June 1970
Director
Appointed 18 Jun 2019
Resigned 04 Nov 2019

AUGUNAS, Andrius

Resigned
Pall Mall, LondonSW1Y 5ED
Born June 1970
Director
Appointed 13 Aug 2018
Resigned 11 Dec 2018

AUGUNAS, Jurgis

Resigned
138 South Street, RomfordRM1 1TE
Born November 2001
Director
Appointed 18 Jun 2021
Resigned 01 Sept 2021

AUGUNAS, Rokas

Resigned
Pall Mall, LondonSW1Y 5ED
Born April 1994
Director
Appointed 13 Aug 2018
Resigned 13 Jun 2019

AUGUNIENE, Oksana

Resigned
138 South Street, RomfordRM1 1TE
Born January 1981
Director
Appointed 04 Nov 2019
Resigned 01 Sept 2021

NAUJOKAITIS, Tadas

Resigned
Dingwall Road, CroydonCR0 2LX
Born January 1989
Director
Appointed 01 Sept 2021
Resigned 14 Oct 2022

Persons with significant control

4

2 Active
2 Ceased

Joana Virginija Auguniene

Active
South Street, RomfordRM1 1TE
Born November 1943

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022

Mr Jurgis Augunas

Active
South Street, RomfordRM1 1TE
Born November 2001

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021

Mrs Oksana Auguniene

Ceased
138 South Street, RomfordRM1 1TE
Born January 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Ceased 18 Jun 2021

Liepa Ventures Limited

Ceased
Premier Building, Victoria

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2018
Ceased 22 Jul 2020
Fundings
Financials
Latest Activities

Filing History

47

Change Registered Office Address Company With Date Old Address New Address
10 April 2024
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
22 June 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Notification Of A Person With Significant Control
31 October 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
31 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Confirmation Statement With Updates
26 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 August 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 June 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
16 September 2021
CS01Confirmation Statement
Capital Allotment Shares
16 September 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 June 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
1 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 September 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
14 August 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Notification Of A Person With Significant Control
2 October 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 October 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
2 October 2018
PSC09Update to PSC Statements
Change Person Director Company With Change Date
2 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 October 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 August 2018
CS01Confirmation Statement
Incorporation Company
13 August 2018
NEWINCIncorporation