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RANGIRIRI UK LIMITED

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

This company is commonly known as Rangiriri Uk Limited. The company was founded 23 years ago and was given the registration number 04146796. The firm's registered office is in SOUTH WOODFORD. You can find them at 5/6 The Shrubberies, George Lane, South Woodford, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RANGIRIRI UK LIMITED
Company Number:04146796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5/6 The Shrubberies, George Lane, South Woodford, London, E18 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BG

Corporate Secretary24 January 2001Active
3 The Shrubberies, George Lane, South Woodford, United Kingdom, E18 1BG

Director31 December 2022Active
92 Heron Way, Upminster, RM14 1EF

Director30 September 2008Active
5/6 The Shrubberies, George Lane, South Woodford, E18 1BG

Director01 June 2011Active
12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom, EC4V 6AP

Corporate Director24 January 2001Active
11 Blenheim Street, London, W1S 1LL

Corporate Director24 January 2001Active

People with Significant Control

Mr Roberto Granello
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Italian
Country of residence:United Kingdom
Address:3 The Shrubberies, George Lane, South Woodford, United Kingdom, E18 1BG
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

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

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2024-02-15Address

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

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2024-02-14Officers

Change corporate secretary company with change date.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type unaudited abridged.

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2023-02-08Resolution

Resolution.

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2023-02-08Incorporation

Memorandum articles.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Officers

Change person director company with change date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type unaudited abridged.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type unaudited abridged.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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