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Ranieri Agency Limited, HP23 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RANIERI AGENCY LIMITED

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

This company is commonly known as Ranieri Agency Limited. The company was founded 5 years ago and was given the registration number 12094091. The firm's registered office is in TRING. You can find them at Honours Building, 72-80 Akeman Street, Tring, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:RANIERI AGENCY LIMITED
Company Number:12094091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Honours Building, 72-80 Akeman Street, Tring, England, HP23 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate House, 9 Holborn, London, England, EC1N 2LL

Director09 July 2019Active
Honours Building, 72-80 Akeman Street, Tring, England, HP23 6AF

Director09 July 2019Active

People with Significant Control

Primavera Digital Group Oy
Notified on:25 January 2021
Status:Active
Country of residence:Finland
Address:Antinkatu 2, 28100, Pori, Finland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tie Group Limited
Notified on:09 July 2019
Status:Active
Country of residence:England
Address:Honours Building, Akeman Street, Tring, England, HP23 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Roberto Ranieri
Notified on:09 July 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Honours Building, 72-80 Akeman Street, Tring, England, HP23 6AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Tie Group Limited
Notified on:09 July 2019
Status:Active
Address:1 Farmbrough Close, Aylesbury, HP20 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Roberto Ranieri
Notified on:09 July 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Westgate House, 9 Holborn, London, England, EC1N 2LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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