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RALPH CREATIVE LTD

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

This company is commonly known as Ralph Creative Ltd. The company was founded 18 years ago and was given the registration number 05638038. The firm's registered office is in LONDON. You can find them at 2nd Floor, 27 - 33 Bethnal Green Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RALPH CREATIVE LTD
Company Number:05638038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor, 27 - 33 Bethnal Green Road, London, E1 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 27 - 33 Bethnal Green Road, London, England, E1 6LA

Secretary21 January 2013Active
2nd Floor, 27 - 33 Bethnal Green Road, London, E1 6LA

Director28 November 2005Active
The Granary, Main Street, Dishforth, Thirsk, United Kingdom, YO7 3JU

Secretary28 November 2005Active
Unit4-05 The Tea Building, 56 Shoreditch High Street, Shoreditch, London, E1 6JJ

Secretary01 October 2009Active
The Granary, Main Street, Dishforth, Thirsk, United Kingdom, YO7 3JU

Director28 November 2005Active

People with Significant Control

Holding Ralph Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22 - 33, Bethnal Green Road, London, England, E1 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-22Accounts

Accounts with accounts type small.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type small.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-01-13Officers

Change person director company with change date.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-27Mortgage

Mortgage satisfy charge full.

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2019-08-27Mortgage

Mortgage satisfy charge full.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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