Introduction
Watch Company
W
WE ARE RAVEN LIMITED
WE ARE RAVEN LIMITED is an active company incorporated on 6 December 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WE ARE RAVEN LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13065339
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOYAN, Marc Jason
ActiveGreat Titchfield Street, LondonW1W 8BE
Born July 1975
Director
Appointed 06 Dec 2020
BOYAN, Marc Jason
Great Titchfield Street, LondonW1W 8BE
Born July 1975
Director
06 Dec 2020
Active
EADY, Yasmin
ActiveGreat Titchfield Street, LondonW1W 8BE
Born April 1980
Director
Appointed 06 Dec 2020
EADY, Yasmin
Great Titchfield Street, LondonW1W 8BE
Born April 1980
Director
06 Dec 2020
Active
JEWES, Sophie
ActiveGreat Titchfield Street, LondonW1W 8BE
Born November 1987
Director
Appointed 06 Dec 2020
JEWES, Sophie
Great Titchfield Street, LondonW1W 8BE
Born November 1987
Director
06 Dec 2020
Active
SUMMERS, Paul
ActiveGreat Titchfield Street, LondonW1W 8BE
Born May 1978
Director
Appointed 06 Dec 2020
SUMMERS, Paul
Great Titchfield Street, LondonW1W 8BE
Born May 1978
Director
06 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miroma Holdings Limited
ActiveGreat Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Miroma Holdings Limited
Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2022