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Ramos Melillo Enterprise Limited, BH1 4SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAMOS MELILLO ENTERPRISE LIMITED

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

This company is commonly known as Ramos Melillo Enterprise Limited. The company was founded 4 years ago and was given the registration number 12129787. The firm's registered office is in BOURNEMOUTH. You can find them at 101 Stanley Road, , Bournemouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RAMOS MELILLO ENTERPRISE LIMITED
Company Number:12129787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:101 Stanley Road, Bournemouth, England, BH1 4SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Stanley Road, Bournemouth, England, BH1 4SD

Director30 July 2019Active
49, Moore Grove Crescent, Egham, England, TW20 9RH

Director01 September 2019Active

People with Significant Control

Mr Tom Keith Newsome
Notified on:01 September 2019
Status:Active
Date of birth:March 2000
Nationality:English
Country of residence:England
Address:49, Moore Grove Crescent, Egham, England, TW20 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gabriel Melillo
Notified on:30 July 2019
Status:Active
Date of birth:August 2000
Nationality:Italian,Brazilian
Country of residence:England
Address:15, Woodside Road, Southampton, England, SO17 2GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-02Dissolution

Dissolution application strike off company.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-10-21Officers

Change person director company with change date.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2019-09-03Capital

Capital allotment shares.

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2019-09-01Persons with significant control

Change to a person with significant control.

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2019-09-01Persons with significant control

Notification of a person with significant control.

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2019-09-01Officers

Change person director company with change date.

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2019-09-01Officers

Appoint person director company with name date.

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2019-07-30Incorporation

Incorporation company.

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