This company is commonly known as Ramp Software Limited. The company was founded 5 years ago and was given the registration number 11728021. The firm's registered office is in CLECKHEATON. You can find them at Hub26, Hunsworth Lane, Cleckheaton, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RAMP SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 11728021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hub26, Hunsworth Lane, Cleckheaton, England, BD19 4LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Benjamin Street, London, England, EC1M 5QL | Director | 15 November 2022 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 14 December 2018 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 14 February 2022 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 05 August 2019 | Active |
| 117, Avenue Des Champs Elysees, Paris, France, 75008 | Corporate Director | 15 November 2022 | Active |
| Mr Jan Albertus Jacobus Pickard | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Ramp Agency Limited | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stapleton House, 2nd Floor, Block A,, London, United Kingdom, EC2A 4HT |
| Nature of control | : |
|
| Mr Angus Charles Lovitt | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Block A, Stapleton House, 110 Clifton Street, London, England, EC2A 4HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Appoint corporate director company with name date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-23 | Change of name | Certificate change of name company. | Download |
| 2024-01-22 | Incorporation | Memorandum articles. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Capital | Capital allotment shares. | Download |
| 2023-09-27 | Capital | Capital allotment shares. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Officers | Change corporate director company with change date. | Download |
| 2023-02-22 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Capital | Capital allotment shares. | Download |
| 2023-01-13 | Officers | Appoint corporate director company with name date. | Download |
| 2023-01-13 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2023-01-04 | Incorporation | Memorandum articles. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
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