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RAMASIS LIMITED

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

This company is commonly known as Ramasis Limited. The company was founded 21 years ago and was given the registration number 04670555. The firm's registered office is in WALTHAM CROSS. You can find them at 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RAMASIS LIMITED
Company Number:04670555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director12 November 2015Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director05 July 2018Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director21 December 2017Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director21 December 2017Active
The Chapel, 48 The Hill, Wheathampstead, Hertfordshire, AL4 8PS

Secretary11 June 2010Active
Mallards' Corner, Lee, Ilfracombe, EX34 8LS

Secretary19 February 2003Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Secretary12 November 2015Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director19 February 2003Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director12 November 2015Active
17 Cannon Street, St. Albans, AL3 5JR

Director19 February 2003Active

People with Significant Control

Daly Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type small.

Download
2022-10-31Accounts

Accounts with accounts type small.

Download
2022-08-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Officers

Change person director company with change date.

Download
2021-08-08Accounts

Accounts with accounts type small.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Capital

Capital allotment shares.

Download
2020-07-24Accounts

Accounts with accounts type small.

Download
2020-03-20Mortgage

Mortgage satisfy charge full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Officers

Change person director company with change date.

Download
2019-10-02Mortgage

Mortgage charge whole release with charge number.

Download
2019-07-02Accounts

Accounts with accounts type small.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Officers

Appoint person director company with name date.

Download
2018-06-15Accounts

Accounts with accounts type small.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Officers

Appoint person director company with name date.

Download
2018-01-04Officers

Appoint person director company with name date.

Download
2017-08-08Accounts

Accounts with accounts type full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Officers

Termination director company with name termination date.

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2017-01-23Officers

Termination director company with name termination date.

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