RAMON INVESTMENT LTD

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

This company is commonly known as Ramon Investment Ltd. The company was founded 4 years ago and was given the registration number 12133951. The firm's registered office is in BILLINGHAM. You can find them at 31 Castlereagh, Wynyard, Billingham, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	RAMON INVESTMENT LTD
Company Number	:	12133951
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	01 August 2019
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account

Office Address & Contact

Registered Address	:	31 Castlereagh, Wynyard, Billingham, United Kingdom, TS22 5QF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Castlereagh, Wynyard, Billingham, United Kingdom, TS22 5QF	Director	01 August 2019	Active
31, Castlereagh, Wynyard, Billingham, United Kingdom, TS22 5QF	Director	01 August 2019	Active

People with Significant Control

Dr Rajeev Padmanabhan
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31, Castlereagh, Billingham, United Kingdom, TS22 5QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Dr Monika Kalra
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31, Castlereagh, Billingham, United Kingdom, TS22 5QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2023-11-28	Gazette	Gazette dissolved voluntary.	Download
2023-09-12	Gazette	Gazette notice voluntary.	Download
2023-09-04	Dissolution	Dissolution application strike off company.	Download
2023-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-28	Accounts	Accounts with accounts type dormant.	Download
2022-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-06	Accounts	Accounts with accounts type dormant.	Download
2021-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-18	Gazette	Gazette filings brought up to date.	Download
2020-12-17	Accounts	Accounts with accounts type dormant.	Download
2020-11-24	Gazette	Gazette notice compulsory.	Download
2019-08-01	Incorporation	Incorporation company.	Download