Rawnet Limited (reg no 03593941) is a private limited company founded on 1998-07-07. This business is located at Berkshire House, 39-51 High Street, Ascot SL5 7HY. Rawnet Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name Rawnet Limited
Number 03593941
Date of Incorporation: 1998-07-07
End of financial year: 31 December
Address: Berkshire House, 39-51 High Street, Ascot, SL5 7HY
SIC code: 62090 - Other information technology service activities

As for the 2 directors that can be found in this company, we can name: Lorraine S. (appointed on 12 February 2021), Adam S. (appointment date: 01 February 2003). 1 secretary is present: Adam S. (appointed on 18 March 2008). The Companies House indexes 6 persons of significant control, namely: Castelnau Group Limited can be found at Les Banques, GY1 3LQ St Peter Port. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Phoenix Asset Management Partners Limited can be found at Glentham Road, SW13 9JJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Donna S. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 211,489 550,294 672,094 1,539,682 1,355,505 1,720,040 1,723,009 2,117,186
Fixed Assets 16,515 125,225 173,885 157,823 158,966 289,973 465,365 118,766
Total Assets Less Current Liabilities 61,793 98,355 181,374 177,155 411,598 617,542 941,026 977,345
Intangible Fixed Assets - - 8,000 6,000 4,000 - - -
Number Shares Allotted - 336 336 252 252 - - -
Shareholder Funds 58,142 61,600 - - - - - -
Tangible Fixed Assets 16,515 125,225 165,885 151,823 154,966 - - -

People with significant control

Castelnau Group Limited
12 February 2021
Address Trafalgar Court Les Banques, St Peter Port, GY1 3LQ, PO Box PO BOX 255, Guernsey
Legal authority Guernsey
Legal form Limited Liability Company
Country registered Guernsey
Place registered Guernsey
Registration number 67529
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Phoenix Asset Management Partners Limited
12 February 2021 - 12 February 2021
Address 64-66 Glentham Road, London, SW13 9JJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 03514660
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Donna S.
6 April 2016 - 12 February 2021
Nature of control: 25-50% voting rights
Adam S.
6 April 2016 - 12 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Adam S.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% voting rights
Donna S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 7th, August 2023 | accounts
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