Raconteur Ventures Limited. net worth, address, company information. Free

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Raconteur Ventures Limited (number 07833263) is a private limited company established on 2011-11-03 originating in United Kingdom. This company is situated at 2Nd Floor, Portsoken House, 155-157 Minories, London EC3N 1LJ. Changed on 2012-02-01, the previous name this enterprise utilized was Raconteur No 2 Limited. Raconteur Ventures Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Raconteur Ventures Limited
Number	07833263
Date of Incorporation:	3rd November 2011
End of financial year:	29 December
Address:	2nd Floor, Portsoken House, 155-157 Minories, London, EC3N 1LJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the business, we can name: William B. (appointed on 08 June 2018), Joshua H. (appointment date: 08 June 2018), Raymond P. (appointed on 24 April 2017). The Companies House reports 2 persons of significant control, namely: Mark A. owns 1/2 or less of shares, Carl O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Fixed Assets	-	-	647,384	685,262
Intangible Fixed Assets	-	-	-	9,126
Number Shares Allotted	-	99	99	99
Shareholder Funds	-981	-3,915	17	92
Total Assets Less Current Liabilities	981	3,915	-	-

People with significant control

Mark A.

13 December 2023

Nature of control:	25-50% shares

Carl O.

30 June 2016 - 15 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CH01) On January 1, 2024 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On January 1, 2024 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 13, 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (37 pages)
(AD01) Registered office address changed from 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to International House 101 King's Cross Road London WC1X 9LP on December 20, 2023 filed on: 20th, December 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 29th, December 2022 \| resolution	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 29th, November 2022 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 28th, November 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 23, 2022 - 115.10 GBP filed on: 24th, November 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: August 31, 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, August 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, August 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (13 pages)
(SH01) Capital declared on May 13, 2019: 120.10 GBP filed on: 4th, June 2019 \| capital	Free Download (4 pages)
(CH01) On May 28, 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CH01) On May 28, 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, February 2019 \| resolution	Free Download (33 pages)
(SH02) Sub-division of shares on January 30, 2019 filed on: 15th, February 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2019 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor 38-40 Commercial Road London E1 1LN United Kingdom to 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ on January 2, 2019 filed on: 2nd, January 2019 \| address	Free Download (1 page)
(CH01) On November 3, 2018 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(CH01) On November 3, 2018 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
(CH01) On June 28, 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 26, 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AP01) On June 8, 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 8, 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 8, 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to 6th Floor 38-40 Commercial Road London E1 1LN on March 1, 2018 filed on: 1st, March 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on February 28, 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 31, 2016 to December 30, 2016 filed on: 4th, September 2017 \| accounts	Free Download (1 page)
(AP01) On April 24, 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(AP01) On April 24, 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) On April 24, 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, May 2017 \| resolution	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 3, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
(CH01) On July 16, 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2014 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 3, 2013 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 6, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 3, 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed raconteur no 2 LIMITEDcertificate issued on 01/02/12 filed on: 1st, February 2012 \| change of name	Free Download (3 pages)
(CH01) On January 19, 2012 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 6th, January 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on January 6, 2012. Old Address: Unit 4 36-42 New Inn Yard London EC2A 3EY United Kingdom filed on: 6th, January 2012 \| address	Free Download (1 page)
(AP04) On January 6, 2012 - new secretary appointed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, December 2011 \| resolution	Free Download (2 pages)
(SH01) Capital declared on November 21, 2011: 100.00 GBP filed on: 8th, December 2011 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2011 \| incorporation	Free Download (21 pages)

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