RAWNET LIMITED
BERKSHIRE HOUSE, 39-51 HIGH STREET, ASCOT SL5 7HY- Active
- Private Limited Company
- Company No. 03593941
- Last Updated: 01 Mar 2024
Company Profile
RAWNET LIMITED was incorporated on Tuesday, July 7, 1998 as a Private Limited Company with registered address in ASCOT. RAWNET LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 4 months and 4 days.
| Name | RAWNET LIMITED |
|---|---|
| Company number | 03593941 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 39-51 HIGH STREET ASCOT SL5 7HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Asset Management Partners Limited Glentham Road, SW13 9JJ |
Dates: Friday, February 12, 2021 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Castelnau Group Limited Les Banques, GY1 3LQ |
Dates: Friday, February 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Donna Sepala Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
voting rights 25 to 50 percent
|
| Mr Adam Paul Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Adam Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Mrs Donna Sepala Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RAWNET LIMITED | 07 Jul 1998 |