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RAMSBY & CO LIMITED

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

This company is commonly known as Ramsby & Co Limited. The company was founded 5 years ago and was given the registration number 11481513. The firm's registered office is in LONDON. You can find them at Import Building, Ground Floor, 2 Clove Crescent, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAMSBY & CO LIMITED
Company Number:11481513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom, E14 2BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom, E14 2BE

Director01 February 2021Active
65, Broadway, London, England, E15 4BQ

Director24 July 2018Active
99, Woodward Road, Dagenham, Barking, United Kingdom, RM9 4ST

Secretary24 July 2018Active
Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom, E14 2BE

Secretary24 July 2019Active

People with Significant Control

Mrs Mehwish Khan
Notified on:01 February 2021
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom, E14 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shazia Parveen Khan
Notified on:24 July 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom, E14 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mehwish Khan
Notified on:24 July 2018
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:99, Woodward Road, Barking, United Kingdom, RM9 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Bilal Khan
Notified on:24 July 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:65, Broadway, London, England, E15 4BQ
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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Address

Change registered office address company with date old address new address.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts amended with accounts type micro entity.

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2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-01-07Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Address

Change registered office address company with date old address new address.

Download
2020-03-09Persons with significant control

Cessation of a person with significant control.

Download
2020-03-09Persons with significant control

Notification of a person with significant control.

Download
2020-03-09Officers

Appoint person secretary company with name date.

Download
2020-03-09Officers

Termination secretary company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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