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Company Information for RAVEN WEALTH PLANNING LTD
OLD BANK HOUSE 161-163 UPPER LISBURN ROAD, FINAGHY, BELFAST, BT10 0LJ,
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Company Registration Number
 NI652100 Private Limited Company
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Company Overview
About Raven Wealth Planning Ltd
RAVEN WEALTH PLANNING LTD was founded on 2018-04-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Raven Wealth Planning Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| RAVEN WEALTH PLANNING LTD | ||
| Legal Registered Office | ||
| OLD BANK HOUSE 161-163 UPPER LISBURN ROAD FINAGHY BELFAST BT10 0LJ | ||
| Previous Names | ||
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Filing Information
| Company Number | NI652100 | |
|---|---|---|
| Company ID Number | NI652100 | |
| Date formed | 2018-04-03 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 01/05/2019 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 03:22:14 |
| Companies House |
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Company Officers of RAVEN WEALTH PLANNING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY PAUL STEWART |
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SIMON JAMES THOMPSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEWARDSHIP FINANCIAL LTD | Director | 2016-08-30 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| FAMILY ROUTES | Director | 2018-06-27 | CURRENT | 1990-02-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF JEREMY PAUL STEWART AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SIMON JAMES THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Raven Capital Holdings Ltd as a person with significant control on 2024-04-01 | ||
| Company name changed catalyst financial planning LTD.\certificate issued on 26/03/24 | ||
| REGISTERED OFFICE CHANGED ON 26/03/24 FROM 12 Causeway Road Newcastle BT33 0DL Northern Ireland | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Jeremy Paul Stewart as a person with significant control on 2019-11-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES11 | Resolutions passed:
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| SH01 | 13/11/19 STATEMENT OF CAPITAL GBP 1000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM The Mount 2 Woodstock Link Belfast BT6 8DD United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
| LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RAVEN WEALTH PLANNING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RAVEN WEALTH PLANNING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAVEN WEALTH PLANNING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAVEN WEALTH PLANNING LTD
Intangible Assets
Patents
We have not found any records of RAVEN WEALTH PLANNING LTD registering or being granted any patents Domain Names
We do not have the domain name information for RAVEN WEALTH PLANNING LTD
Income
Government Income
We have not found government income sources for RAVEN WEALTH PLANNING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as RAVEN WEALTH PLANNING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RAVEN WEALTH PLANNING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVEN WEALTH PLANNING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAVEN WEALTH PLANNING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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