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Black Raven Holdings Ltd

Black Raven Holdings Ltd is an active company incorporated on 22 October 2020 with the registered office located in London, Greater London. Black Raven Holdings Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12969337
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
First Floor, 222 Tower Bridge Road
First Floor, 222 Tower Bridge Road
London
SE1 2UP
England
Address changed on 26 Oct 2022 (3 years ago)
Previous address was First Floor 210 Tower Bridge Road London London SE1 2UP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Jun 1984
Black Raven Capital Ltd
PSC
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Mutual Companies
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Black Raven Capital Ltd
Dessislava Petrova Bell and Malcolm Stuart Bell are mutual people.
Active
Clearcore Ltd
Dessislava Petrova Bell and Malcolm Stuart Bell are mutual people.
Active
Saint And Sofia Retail Ltd
Dessislava Petrova Bell and Malcolm Stuart Bell are mutual people.
Active
Zaggora Global Ltd
Malcolm Stuart Bell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£660
Same as previous period
Total Liabilities
-£450
Increased by £3 (+1%)
Net Assets
£210
Decreased by £3 (-1%)
Debt Ratio (%)
68%
Increased by 0.45% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Annabel Neeru Thikey Resigned
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 9 Jan 2024
Shares Cancelled
1 Year 11 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 27 Jul 2023
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Documents
Termination of appointment of Annabel Neeru Thikey as a director on 3 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 2 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Resolutions
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Change of share class name or designation
Submitted on 14 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Repayment History
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