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RAMAR 1992 LIMITED

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

This company is commonly known as Ramar 1992 Limited. The company was founded 28 years ago and was given the registration number 03088205. The firm's registered office is in HERTS. You can find them at 103 High Street, Waltham Cross, Herts, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RAMAR 1992 LIMITED
Company Number:03088205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Herts, EN8 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon Hill House Church Road, Kelvedon Hall Lane, Kelvedon Hatch, Brentwood, England, CM14 5TL

Director01 June 2015Active
103 High Street, Waltham Cross, Herts, EN8 7AN

Director01 June 2015Active
Beacon Hill Farm Church Road, Kelvedon Hatch Kelvedon Hall Lane, Brentwood, CM14 5TN

Secretary07 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 August 1995Active
Rook End Cottage, Rook End Lane, Debden, Saffron Walden, England, CB11 3LR

Director17 March 2004Active
Beacon Hill Farm Church Road, Kelvedon Hall Lane Kelvedon Hatch, Brentwood, CM14 5TL

Director07 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 August 1995Active

People with Significant Control

Mrs Charlotte Liza Diggins
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:103 High Street, Herts, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin William Diggins
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:103 High Street, Herts, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-10Gazette

Gazette filings brought up to date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts amended with accounts type total exemption full.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts amended with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Appoint person director company with name date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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