This company is commonly known as Racton Limited. The company was founded 25 years ago and was given the registration number 03689277. The firm's registered office is in LONDON. You can find them at First Floor Thaives Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RACTON LIMITED |
|---|---|---|
| Company Number | : | 03689277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Thaives Inn House, 3-4 Holborn Circus, London, EC1N 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Prothero Gardens, London, United Kingdom, NW4 3SL | Secretary | 12 October 2015 | Active |
| 22 Prothero Gardens, London, NW4 3SL | Director | 15 January 1999 | Active |
| 22, Prothero Gardens, London, United Kingdom, NW4 3SL | Director | 12 October 2015 | Active |
| Athene House The Broadway, Mill Hill, London, NW7 3TB | Secretary | 15 January 1999 | Active |
| 18 Snaresbrook Drive, Stanmore, HA7 4QW | Secretary | 10 February 2003 | Active |
| 4th Floor Lawford House, Albert Place Finchley, London, N3 1QA | Secretary | 03 April 2000 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Secretary | 29 December 1998 | Active |
| 28, Snaresbrook Drive, Stanmore, HA7 4QW | Director | 15 January 1999 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 29 December 1998 | Active |
| Mr Aubrey Jonathan Sint | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Gadd House, London, England, N3 2JU |
| Nature of control | : |
|
| Mrs Michelle Laura Sint | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Gadd House, London, England, N3 2JU |
| Nature of control | : |
|
| Mr Daniel Joseph Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Thavies Inn House, London, United Kingdom, EC1N 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Capital | Capital allotment shares. | Download |
| 2022-07-18 | Capital | Capital allotment shares. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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