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RAMBOZ SOLUTIONS LTD

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

This company is commonly known as Ramboz Solutions Ltd. The company was founded 6 years ago and was given the registration number 11165969. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAMBOZ SOLUTIONS LTD
Company Number:11165969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Director23 January 2018Active
143 Station Road, Hampton, England, TW12 2AL

Director23 January 2018Active

People with Significant Control

Mr Julien Jacques Laurent Ramboz
Notified on:23 January 2018
Status:Active
Date of birth:September 1983
Nationality:French
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie-Rose Aida Ramboz
Notified on:23 January 2018
Status:Active
Date of birth:February 1982
Nationality:Swiss
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-23Address

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

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2021-02-05Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Officers

Change person director company with change date.

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2018-01-23Incorporation

Incorporation company.

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