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RAMOGAN LIMITED

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

This company is commonly known as Ramogan Limited. The company was founded 49 years ago and was given the registration number 01208081. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAMOGAN LIMITED
Company Number:01208081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1975
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director21 January 2009Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director21 January 2009Active
21 Wigmore Street, London, W1H 9LA

Secretary-Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary29 July 1994Active
30 Fulmer Drive, Gerrards Cross, SL9 7HL

Director01 September 1994Active
Asmari, 16 Third Avenue, Frinton On Sea, CO13 9EG

Director09 July 1999Active
40 Stockwell Park Crescent, London, SW9 0DG

Director-Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director28 March 2003Active
104a Gifford Street, London, N1 0DF

Director-Active

People with Significant Control

Ms Gala Wright
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
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 (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
2024-03-25Accounts

Accounts with accounts type small.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-07-04Officers

Change person director company with change date.

Download
2023-03-15Accounts

Accounts with accounts type small.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-03-29Accounts

Accounts with accounts type small.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type small.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type small.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type small.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Officers

Change person director company with change date.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-08Officers

Change person director company with change date.

Download
2018-05-08Accounts

Accounts with accounts type small.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Officers

Termination director company with name termination date.

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