RANEXCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ranexco Ltd. The company was founded 4 years ago and was given the registration number 12376377. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | RANEXCO LTD |
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| Company Number | : | 12376377 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Director | 28 July 2022 | Active |
| Flat 118, Yasin Square, Dhobi Khata, Soldier Bazar, Karachi, Pakistan, 74400 | Director | 23 December 2019 | Active |
| Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Director | 20 September 2021 | Active |
People with Significant Control
| Mr Shakeel Ahmed |
| Notified on | : | 28 July 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | Pakistani |
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| Country of residence | : | Pakistan |
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| Address | : | Flat 118, Yasin Square, Soldier Bazar, Karachi, Pakistan, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Noor Un Nisa Usman |
| Notified on | : | 20 September 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | Unit 82a, James Carter Road, Bury St. Edmunds, England, IP28 7DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Jehanzeab Mahmood |
| Notified on | : | 23 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1994 |
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| Nationality | : | Pakistani |
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| Country of residence | : | Pakistan |
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| Address | : | Flat 118, Yasin Square, Dhobi Khata, Soldier Bazar, Karachi, Pakistan, 74400 |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)