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RANI TAL LIMITED

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

This company is commonly known as Rani Tal Limited. The company was founded 6 years ago and was given the registration number 10843461. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RANI TAL LIMITED
Company Number:10843461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director07 June 2023Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director30 June 2017Active

People with Significant Control

Emwhy Int Ltd
Notified on:22 December 2023
Status:Active
Country of residence:United Kingdom
Address:5 Beauchamp Court, Victors Way, London, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yoav Tal
Notified on:30 June 2017
Status:Active
Date of birth:August 1970
Nationality:Israeli
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type group.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Change account reference date company previous extended.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-18Address

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

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2023-06-12Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type group.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-25Officers

Change person director company with change date.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-14Change of name

Certificate change of name company.

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2022-08-30Officers

Change person director company with change date.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-02Address

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

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2022-05-25Auditors

Auditors resignation company.

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2022-05-19Auditors

Auditors resignation company.

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2022-03-17Accounts

Accounts with accounts type group.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2021-12-27Accounts

Change account reference date company previous shortened.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts amended with accounts type group.

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