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RAM ONLINE SERVICES LIMITED

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

This company is commonly known as Ram Online Services Limited. The company was founded 12 years ago and was given the registration number 08048060. The firm's registered office is in MIDDLESEX. You can find them at 4 High Street, Cranford, Middlesex, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:RAM ONLINE SERVICES LIMITED
Company Number:08048060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:4 High Street, Cranford, Middlesex, United Kingdom, TW5 9RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director06 July 2021Active
4, High Street, Cranford, Middlesex, United Kingdom, TW5 9RG

Secretary01 June 2021Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Secretary24 September 2020Active
4, High Street, Cranford, Hounslow, England, TW5 9RG

Secretary26 April 2012Active
4, High Street, Cranford, Middlesex, United Kingdom, TW5 9RG

Director01 June 2021Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director16 November 2020Active
4, High Street, Cranford, Middlesex, United Kingdom, TW5 9RG

Director14 May 2018Active
4, High Street, Cranford, Hounslow, England, TW5 9RG

Director26 April 2012Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director05 October 2021Active
4, High Street, Cranford, Middlesex, United Kingdom, TW5 9RG

Director06 June 2021Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director08 October 2020Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director08 October 2020Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director08 March 2020Active
4, High Street, Cranford, Middlesex, United Kingdom, TW5 9RG

Director26 April 2012Active
4, High Street, Cranford, Middlesex, United Kingdom, TW5 9RG

Director01 June 2021Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director28 September 2020Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director24 September 2020Active
4, High Street, Cranford, Middlesex, United Kingdom, TW5 9RG

Director01 July 2013Active
4, High Street, Cranford, Hounslow, England, TW5 9RG

Director01 June 2021Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director28 September 2020Active
5, Autumn Walk, Maidenhead, England, SL6 4ND

Director24 September 2020Active

People with Significant Control

Mr Arun Malhotra
Notified on:06 July 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:5, Autumn Walk, Maidenhead, England, SL6 4ND
Nature of control:
  • Significant influence or control
Mr Mohak Malhotra
Notified on:30 June 2021
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:5, Autumn Walk, Maidenhead, England, SL6 4ND
Nature of control:
  • Significant influence or control
Mr Rahul Arun Malhotra
Notified on:18 June 2021
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:5, Autumn Walk, Maidenhead, England, SL6 4ND
Nature of control:
  • Significant influence or control
Mr Mohak Malhotra
Notified on:15 June 2021
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:5, Autumn Walk, Maidenhead, England, SL6 4ND
Nature of control:
  • Significant influence or control
Mr Rahul Arun Malhotra
Notified on:08 October 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:4, High Street, Hounslow, England, TW5 9RG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mohak Malhotra
Notified on:28 September 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:5, Autumn Walk, Maidenhead, England, SL6 4ND
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Arun Malhotra
Notified on:30 September 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:4, High Street, Middlesex, United Kingdom, TW5 9RG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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