RAVENSBURGER LIMITED
Active - Accounts Filed
General Information
NAME
RAVENSBURGER LIMITED
COMPANY NUMBER
00817350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
26/08/1964
(60 years and 4 months old)
WEBSITE
www.ravensburger.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1985
02/01/1996
MICHAEL STANFIELD LIMITED
View all previous names
BICESTER
OX26 2UA
Telephone: 01869363800
TPS: No
Unit 1
Avonbury Business Park
Howes Lane
Bicester, Oxfordshire
OX26 2UB
Telephone: 363800
Unit 3-5 Howes Lane
Bicester
OX26 2UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVENSBURGER VERLAG GMBH | N/A | N/A |
| RAVENSBURGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | Richard Collins (931117603) has left the board |
Credit Risk Overview
Want to learn more about RAVENSBURGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVENSBURGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVENSBURGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2019 - Present (5 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/03/2023 - Present (1 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/1989 - 07/11/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVENSBURGER AG | N/A | N/A |
| RAVENSBURGER SPIELEVERLAG GMBH | N/A | N/A |
| RAVENSBURGER VERLAG GMBH | N/A | N/A |
| RAVENSBURGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | Richard Collins (931117603) has left the board |
| 16/10/2023 | New Company Secretary Victoria June Pemberton (931462991) Appointed |
| 17/07/2023 | New Accounts filed |
| 13/07/2023 | Stuart Mcdonald Hay (930102547) has left the board |
| 13/07/2023 | New Company Secretary Richard Collins (931117603) Appointed |
| 29/03/2023 | New Board Member Thomas Bernhard Bleyer (930718494) Appointed |
| 28/03/2023 | Ralph Knauer (926461060) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/10/2022 | Julia Darwin (926969312) has left the board |
| 13/10/2022 | New Company Secretary Stuart Mcdonald Hay (930102547) Appointed |
| 10/08/2022 | Timothy Hall (905134957) has left the board |
| 09/05/2022 | New Board Member Richard Collins (918293111) Appointed |
| 12/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 18/05/2020 | John Howard Wilkinson (919081881) has left the board |
| 18/05/2020 | New Company Secretary Julia Darwin (926969312) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Ralph Knauer (926461060) Appointed |
| 22/11/2019 | New Board Member Susanne Knoche (926456229) Appointed |
| 23/08/2019 | New Accounts filed |
| 06/08/2019 | Martin Stowahse (924617825) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 11/02/2019 | Stephan Woelfer (924617910) has left the board |
| 13/07/2018 | New Accounts filed |
| 14/05/2018 | Susanne Knoche (920769666) has left the board |
| 14/05/2018 | New Board Member Stephan Woelfer (924617910) Appointed |
| 14/05/2018 | New Board Member Martin Stowahse (924617825) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Susanne Knoche (920769666) Appointed |
| 16/03/2016 | New Confirmation Statement filed |
| 16/02/2016 | Florian Knell (910265062) has left the board |
| 16/02/2016 | Florian Knell (910265062) has left the board |
| 24/06/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 12/09/2014 | Adrian John Wood (913445759) has left the board |
| 12/09/2014 | New Company Secretary John Howard Wilkinson (919081881) Appointed |
| 15/03/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
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