UKBizDB.co.uk

RAMPLEY & CO LTD

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

This company is commonly known as Rampley & Co Ltd. The company was founded 10 years ago and was given the registration number 09064661. The firm's registered office is in LONDON. You can find them at 56a Princes Road, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:RAMPLEY & CO LTD
Company Number:09064661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:56a Princes Road, London, England, SW19 8RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a, Princes Road, Wimbledon, London, England, SW19 8RB

Director23 October 2015Active
56a, Princes Road, Wimbledon, London, England, SW19 8RB

Director30 May 2014Active

People with Significant Control

Mr Simon Cranston
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:New Zealander
Country of residence:England
Address:56a, Princes Road, London, England, SW19 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliott Donald Rampley
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:56a, Princes Road, London, England, SW19 8RB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-02Capital

Capital allotment shares.

Download
2022-02-18Resolution

Resolution.

Download
2022-02-18Resolution

Resolution.

Download
2022-02-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Capital

Capital allotment shares.

Download
2020-11-05Resolution

Resolution.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Officers

Change person director company with change date.

Download
2019-10-14Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Persons with significant control

Change to a person with significant control.

Download
2019-05-30Officers

Change person director company with change date.

Download
2019-03-06Officers

Change person director company with change date.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.