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RAMINO INVEST LTD

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

This company is commonly known as Ramino Invest Ltd. The company was founded 9 years ago and was given the registration number 09449818. The firm's registered office is in SOUTHAMPTON. You can find them at 4 Brunswick Place, C/o Lawdit, Southampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAMINO INVEST LTD
Company Number:09449818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Brunswick Place, C/o Lawdit, Southampton, England, SO15 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brunswick Place, C/O Lawdit, Southampton, England, SO15 2AN

Director06 April 2022Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director20 February 2015Active

People with Significant Control

Ms Patrizia Panzeri
Notified on:01 May 2016
Status:Active
Date of birth:February 1960
Nationality:Italian
Country of residence:England
Address:4, Brunswick Place, Southampton, England, SO15 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust
Mr Claudio Panzeri
Notified on:01 May 2016
Status:Active
Date of birth:August 1958
Nationality:Italian
Country of residence:England
Address:4, Brunswick Place, Southampton, England, SO15 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust
Mr Carmelo Panzeri
Notified on:30 April 2016
Status:Active
Date of birth:October 1930
Nationality:Italian
Country of residence:England
Address:4, Brunswick Place, Southampton, England, SO15 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pierina Breviario
Notified on:30 April 2016
Status:Active
Date of birth:July 1934
Nationality:Italian
Country of residence:England
Address:4, Brunswick Place, Southampton, England, SO15 2AN
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 (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
2023-11-20Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Appoint person director company with name date.

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2022-02-24Officers

Termination director company with name termination date.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-10-28Officers

Withdrawal of the directors residential address register information from the public register.

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2018-10-28Officers

Withdrawal of the directors register information from the public register.

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2018-10-28Officers

Directors register information on withdrawal from the public register.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Persons with significant control

Change to a person with significant control.

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2018-06-29Persons with significant control

Change to a person with significant control.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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