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Rainmaking Innovation Limited

Rainmaking Innovation Limited is an active company incorporated on 7 March 2013 with the registered office located in London, Greater London. Rainmaking Innovation Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08433320
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4th. Floor Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 180 the Strand Soho Works London WC2R 1EA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1983 • None
Director • Secretary • Danish • Lives in UK • Born in Jan 1972
Director • Finance Director • Danish • Lives in Denmark • Born in Jun 1976
Director • French • Lives in Denmark • Born in Jan 1967
Director • Partner • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
SBC Berlin Management Ltd
Mats Anders Stigzelius and Kasper Bertelsen Vardrup are mutual people.
Active
Rainmaking UK Ventures Ltd
Mats Anders Stigzelius and Kasper Bertelsen Vardrup are mutual people.
Active
Rainmaking Venture Studio Ltd
Jordan Paul Schlipf and Mats Anders Stigzelius are mutual people.
Active
Jde Portfolio Limited
Mats Anders Stigzelius is a mutual person.
Active
Lane Edge Limited
Mats Anders Stigzelius is a mutual person.
Active
Rainmaking Capital Ltd
Mats Anders Stigzelius is a mutual person.
Active
Rainmaking Ventures Holding Ltd
Mats Anders Stigzelius is a mutual person.
Active
RVS Global Limited
Mats Anders Stigzelius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£615K
Increased by £485K (+373%)
Turnover
£3.48M
Decreased by £1.63M (-32%)
Employees
24
Increased by 1 (+4%)
Total Assets
£4.36M
Increased by £2.14M (+96%)
Total Liabilities
-£1.34M
Decreased by £422K (-24%)
Net Assets
£3.02M
Increased by £2.56M (+557%)
Debt Ratio (%)
31%
Decreased by 48.6% (-61%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Kasper Bertelsen Vardrup Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Jordan Paul Schlipf Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mats Anders Stigzelius Resigned
1 Year 2 Months Ago on 27 Jun 2024
Jordan Paul Schlipf Resigned
1 Year 2 Months Ago on 27 Jun 2024
Alexis Michel Gary Farcet Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Own Shares Purchased
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Kasper Bertelsen Vardrup as a director on 28 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Jordan Paul Schlipf as a director on 28 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Alexis Michel Gary Farcet as a director on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Mats Anders Stigzelius as a director on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Jordan Paul Schlipf as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Purchase of own shares.
Submitted on 18 Aug 2023
Repayment History
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