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RAMISSIO LTD

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

This company is commonly known as Ramissio Ltd. The company was founded 9 years ago and was given the registration number 09403996. The firm's registered office is in LONDON. You can find them at Room Q, 35 Astbury Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RAMISSIO LTD
Company Number:09403996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Room Q, 35 Astbury Road, London, England, SE15 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Jerviston Court, Motherwell, Scotland, ML1 4BS

Director15 October 2017Active
86/2, Svornosti, Havirov, Czech Republic, 73601

Director23 January 2015Active

People with Significant Control

Mr Marcelo Antonio Araujo Fonseca
Notified on:13 April 2021
Status:Active
Date of birth:June 1964
Nationality:Brazilian
Country of residence:Portugal
Address:461, R Afonso Baldaia, Porto, Portugal, 4150016
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vladimir Drozd
Notified on:10 May 2020
Status:Active
Date of birth:July 1970
Nationality:Czech
Country of residence:England
Address:Room Q, 35 Astbury Road, London, England, SE15 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ramissio Limited
Notified on:15 April 2018
Status:Active
Country of residence:Hong Kong
Address:No.5 17/F, Bonham Trade Centre, Sheung Wan, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vladimir Drozd
Notified on:09 February 2018
Status:Active
Date of birth:July 1970
Nationality:Czech
Country of residence:Czech Republic
Address:682/12c, Krivanky, Brno, Czech Republic, 64200
Nature of control:
  • Ownership of shares 75 to 100 percent
Martin Drozd
Notified on:25 January 2017
Status:Active
Date of birth:July 1994
Nationality:Czech
Country of residence:Czech Republic
Address:682/12c, Krivanky, Brno, Czech Republic, 625 00
Nature of control:
  • Ownership of shares 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 (7 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
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-25Persons with significant control

Change to a person with significant control.

Download
2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-15Officers

Change person director company with change date.

Download
2020-04-19Address

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

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Change person director company with change date.

Download
2019-09-30Persons with significant control

Notification of a person with significant control statement.

Download
2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download

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