RAINSTONE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
RAINSTONE VENTURES LIMITED
COMPANY NUMBER
07280292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
6th Floor
52/54 Gracechurch Street
London
EC3V 0EH
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| MEDLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
| RAINSTONE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAINSTONE VENTURES 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 RAINSTONE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAINSTONE VENTURES 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 |
|---|---|---|---|---|
|
Director: 10/06/2010 - Present (14 years and 6 months) 10/06/2010 - Present (14 years and 6 months) Secretary: 10/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 6 Past: 111 |
View Report |
|
13/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2016 - Present (8 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/04/2016 - Present (8 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/06/2010 - Present (14 years and 6 months) Born in Feb 1977 |
Resigned | Director |
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 |
|---|---|---|
| ACQUARIUS TRUST COMPANY LTD | N/A | N/A |
| ACQUARIUS MANAGEMENT SERVICES LTD | N/A | N/A |
| GISMO INVESTMENTS LIMITED | Company is dissolved | View Report |
| MEDLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
| RAINSTONE VENTURES LIMITED | Active - Accounts Filed | View Report |
| PAPILLON TRADING LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE VENTURES LIMITED | Company is dissolved | View Report |
| STEELGOLD ENTERPRISES LIMITED | Company is dissolved | View Report |
| VINEGROVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary AQUARIUS COMPANY SECRETARIES LIMITED (915739638) Appointed |
| 15/05/2024 | New Board Member Nicolas Dumonal (920753259) Appointed |
| 15/05/2024 | New Board Member Oliver Frederick Verano Andlaw (920964281) Appointed |
| 15/05/2024 | New Board Member ACQUARIUS CORPORATE SERVICES LIMITED (909514900) Appointed |
| 30/11/2023 | New Board Member ACQUARIUS CORPORATE SERVICES LIMITED (909514900) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 13/07/2016 | Oliver Frederick Verano Andlaw (920741910) has left the board |
| 13/07/2016 | New Board Member Oliver Frederick Verano Andlaw (920964281) Appointed |
| 06/05/2016 | New Accounts filed |
| 28/04/2016 | Oliver Frederick Verano Andlaw (920742196) has left the board |
| 28/04/2016 | New Board Member Nicolas Dumonal (920753259) Appointed |
| 28/04/2016 | New Board Member Oliver Frederick Verano Andlaw (920741910) Appointed |
| 26/04/2016 | New Board Member Oliver Frederick Verano Andlaw (920742196) Appointed |
| 26/04/2016 | Paul Spencer Crudginton (915678143) has left the board |
| 09/08/2015 | New Annual Return filed |
| 24/06/2015 | ACQUARIUS CORPORATE SERVICES LIMITED (915678156) has left the board |
| 24/06/2015 | New Company Secretary ACQUARIUS CORPORATE SERVICES LIMITED (909514900) Appointed |
| 04/06/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 20/11/2013 | Change in Reg. Office |
| 07/08/2013 | New Annual Return filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
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