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RACKETPAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Racketpal Ltd. The company was founded 5 years ago and was given the registration number 11818671. The firm's registered office is in LONDON. You can find them at 103 Barney Close, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:RACKETPAL LTD
Company Number:11818671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:103 Barney Close, London, United Kingdom, SE7 8ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Barney Close, London, United Kingdom, SE7 8ST

Director11 February 2019Active
Str. Anton Pann Nr., 19a, Et. 2, Apt. 15, Bucharest, Romania, 030795

Director12 September 2022Active
103, Barney Close, London, United Kingdom, SE7 8ST

Director11 February 2019Active

People with Significant Control

Mr Robert Rizea
Notified on:11 February 2019
Status:Active
Date of birth:January 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:103, Barney Close, London, United Kingdom, SE7 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Bogdan Demeny
Notified on:11 February 2019
Status:Active
Date of birth:September 1993
Nationality:Romanian
Country of residence:United Kingdom
Address:103, Barney Close, London, United Kingdom, SE7 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-10-19Capital

Capital allotment shares.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-12-01Capital

Second filing capital allotment shares.

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2022-12-01Capital

Second filing capital allotment shares.

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2022-12-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Officers

Change person director company with change date.

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2022-09-27Incorporation

Memorandum articles.

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2022-09-27Resolution

Resolution.

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2022-09-26Capital

Capital allotment shares.

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2022-09-26Persons with significant control

Notification of a person with significant control statement.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Officers

Appoint person director company with name date.

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2022-08-12Resolution

Resolution.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-07Resolution

Resolution.

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2021-10-06Resolution

Resolution.

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2021-09-04Capital

Capital allotment shares.

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