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RAMSS LTD

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

This company is commonly known as Ramss Ltd. The company was founded 4 years ago and was given the registration number 12171140. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:RAMSS LTD
Company Number:12171140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3, Earl Street Studios, Earl Street, Rugby, England, CV21 3SS

Director25 March 2024Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 August 2019Active
Little Burton Coach House, George Williams Way, Kennington, Ashford, England, TN24 9RZ

Director01 July 2023Active

People with Significant Control

Mr Matthew John Parry
Notified on:25 March 2024
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Studio 3, Earl Street Studios, Rugby, England, CV21 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Michael Robins
Notified on:01 July 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Little Burton Coach House, George Williams Way, Ashford, England, TN24 9RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mike Langford
Notified on:23 August 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-02-20Address

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

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2023-11-04Confirmation statement

Confirmation statement with updates.

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2023-07-01Confirmation statement

Confirmation statement with updates.

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2023-07-01Persons with significant control

Notification of a person with significant control.

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2023-07-01Persons with significant control

Cessation of a person with significant control.

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2023-07-01Officers

Termination director company with name termination date.

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2023-07-01Officers

Appoint person director company with name date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-23Incorporation

Incorporation company.

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