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Ranafson Ltd, LE18 1JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RANAFSON LTD

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

This company is commonly known as Ranafson Ltd. The company was founded 9 years ago and was given the registration number 09433338. The firm's registered office is in LEICESTER. You can find them at 306-308 Leicester Road, Wigston, Leicester, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:RANAFSON LTD
Company Number:09433338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:306-308 Leicester Road, Wigston, Leicester, England, LE18 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 977, 30 Ryland Street, Birmingham, England, B16 8FS

Director20 July 2016Active
Apartment 977, 30 Ryland Street, Birmingham, England, B16 8FS

Director03 March 2015Active
Apartment 977, 30 Ryland Street, Birmingham, England, B16 8FS

Director03 March 2015Active
76, Freeman Road North, Leicester, England, LE5 4NA

Director20 July 2016Active
17, London Road, Oadby, Leicester, England, LE2 5DL

Director11 February 2015Active
17, London Road, Oadby, Leicester, England, LE2 5DL

Director11 February 2015Active
17, London Road, Oadby, Leicester, England, LE2 5DL

Director11 February 2015Active
17, London Road, Oadby, Leicester, England, LE2 5DL

Corporate Director11 February 2015Active

People with Significant Control

Mr Muhammad Akbar Rana
Notified on:05 May 2017
Status:Active
Date of birth:March 1995
Nationality:Pakistani
Country of residence:England
Address:306-308, Leicester Road, Leicester, England, LE18 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Afeefa Batool
Notified on:20 July 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:76, Freeman Road North, Leicester, England, LE5 4NA
Nature of control:
  • Significant influence or control
Mr Arshad Pervez Rana
Notified on:10 June 2016
Status:Active
Date of birth:July 1952
Nationality:Pakistani
Country of residence:England
Address:306-308, Leicester Road, Leicester, England, LE18 1JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2023-01-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Gazette

Gazette filings brought up to date.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Accounts

Change account reference date company previous extended.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Address

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

Download
2019-08-19Address

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

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-08-16Officers

Change person director company with change date.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download

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