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We Are Raven Limited
We Are Raven Limited is an active company incorporated on 6 December 2020 with the registered office located in London, Greater London. We Are Raven Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13065339
Private limited company
Age
4 years
Incorporated
6 December 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about We Are Raven Limited
Contact
Address
Elsley Court 20-22 Great Titchfield Street
London
W1W 8BE
England
Same address since
incorporation
Companies in W1W 8BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Marc Jason Boyan
Director • Company Director And Ceo • British • Lives in UK • Born in Jul 1975
Paul Keith Summers
Director • Chief Investment Officer • British • Lives in England • Born in May 1978
Mrs Yasmin Eady
Director • British • Lives in England • Born in Apr 1980
Sophie Jewes
Director • British • Lives in England • Born in Nov 1987
Miroma Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Miroma Design Studio Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Mir Leisure Ltd
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
The Contented Digital Media Company Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Buzz 16 Productions Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
New Stance Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Miroma R4e Holdings Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
The Overlap Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Attentive Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£25.38K
Decreased by £147.87K (-85%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£414.71K
Decreased by £100.8K (-20%)
Total Liabilities
-£267.11K
Decreased by £79.81K (-23%)
Net Assets
£147.61K
Decreased by £20.99K (-12%)
Debt Ratio (%)
64%
Decreased by 2.89% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Paul Keith Summers Details Changed
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Small Accounts Submitted
3 Years Ago on 14 Jun 2022
New Charge Registered
3 Years Ago on 27 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Paul Keith Summers on 23 January 2025
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 24 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 13 Apr 2024
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Repayment History
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