UKBizDB.co.uk

RAGASAAN LIMITED

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

This company is commonly known as Ragasaan Limited. The company was founded 23 years ago and was given the registration number 04106874. The firm's registered office is in BANBURY. You can find them at Countrywide House, 23 West Bar Street, Banbury, Oxfordshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:RAGASAAN LIMITED
Company Number:04106874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Countrywide House, 23 West Bar Street, Banbury, Oxfordshire, England, OX16 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ragas House, Northolt Trading Estate, Belvue Road, Northolt, England, UB5 5QS

Director17 November 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary13 November 2000Active
Fairfield, London Road, Rickmansworth, England, WD3 1JS

Secretary01 July 2004Active
40 Mansell Road, Greenford, UB6 9EP

Secretary18 November 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director13 November 2000Active
Fairfield, London Road, Rickmansworth, England, WD3 1JS

Director01 September 2008Active

People with Significant Control

Ragasaan Holdings Limited
Notified on:13 November 2020
Status:Active
Country of residence:England
Address:Countrywide House, 23 West Bar Street, Banbury, England, OX16 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arunesh Luthra
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Fairfield, London Road, Rickmansworth, England, WD3 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Persons with significant control

Cessation of a person with significant control.

Download
2020-11-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Termination secretary company with name termination date.

Download
2020-01-06Address

Change registered office address company with date old address new address.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-03-10Officers

Termination director company with name termination date.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.