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RAMBUTAN LIMITED

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

This company is commonly known as Rambutan Limited. The company was founded 15 years ago and was given the registration number 06677743. The firm's registered office is in MARKET HARBOROUGH. You can find them at Treetops The Arc Business Centre Harborough Road, Lubenham, Market Harborough, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RAMBUTAN LIMITED
Company Number:06677743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Treetops The Arc Business Centre Harborough Road, Lubenham, Market Harborough, Leicestershire, LE16 9SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treetops, Arc Business Centre, Harborough Road, Lubenham, Market Harborough, England, LE16 9SZ

Director01 April 2010Active
Treetops The Arc Business Centre, Harborough Road, Lubenham, Market Harborough, LE16 9SZ

Director06 April 2024Active
Treetops The Arc Business Centre, Harborough Road, Lubenham, Market Harborough, LE16 9SZ

Director20 August 2008Active
Treetops The Arc Business Centre, Harborough Road, Lubenham, Market Harborough, LE16 9SZ

Director20 August 2008Active

People with Significant Control

Mr David Allan Scott
Notified on:20 August 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:7, Limner Street, Market Harborough, England, LE16 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gemma Christison
Notified on:20 August 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:14, Langton Road, Market Harborough, United Kingdom, LE16 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Sclare
Notified on:20 August 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:6, Degas Drive, St. Ives, England, PE27 3ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2024-01-15Capital

Capital return purchase own shares.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-11-02Persons with significant control

Change to a person with significant control.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Officers

Change person director company with change date.

Download
2020-05-22Persons with significant control

Change to a person with significant control.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

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