This company is commonly known as Ran One (europe) Limited. The company was founded 18 years ago and was given the registration number 05675914. The firm's registered office is in LONDON. You can find them at 73 Broadway Market, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RAN ONE (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 05675914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2006 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 73 Broadway Market, London, E8 4PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Rembrandt Drive, Middle Cove, Sydney 2068, Australia, | Director | 26 January 2006 | Active |
| 5, Victoria Place, Airdrie, United Kingdom, ML6 9BU | Secretary | 12 December 2007 | Active |
| 27 Woodchester Road, Dorridge, Solihull, B93 8EN | Secretary | 16 January 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 January 2006 | Active |
| Aonach Cottage, Fox's Lane, Penwood, Highclere, Newbury, United Kingdom, RG20 9EX | Director | 01 September 2008 | Active |
| 143 Streetsbrook Road, Solihull, B91 1RB | Director | 16 January 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 January 2006 | Active |
| Michael Edward James Mckerlie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | Australian |
| Address | : | 73, Broadway Market, London, E8 4PH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-07 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-01 | Address | Change registered office address company with date old address. | Download |
| 2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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