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RANJAN LTD

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

This company is commonly known as Ranjan Ltd. The company was founded 12 years ago and was given the registration number 07777852. The firm's registered office is in UXBRIDGE. You can find them at 17 The Dingle, , Uxbridge, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RANJAN LTD
Company Number:07777852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:17 The Dingle, Uxbridge, Middlesex, UB10 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Kingsway, London, England, WC2B 6NH

Director05 March 2024Active
17, The Dingle, Uxbridge, United Kingdom, UB10 0DQ

Secretary19 September 2011Active
125, Kingsway, London, England, WC2B 6NH

Director29 November 2023Active
84, Eccleston Square, London, England, SW1V 1NP

Director19 September 2011Active
17, The Dingle, Uxbridge, England, UB10 0DQ

Director29 November 2023Active

People with Significant Control

Mr Joseph Harris
Notified on:05 March 2024
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:125, Kingsway, London, England, WC2B 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wasantha Ranjana Kumara Basnayake
Notified on:29 November 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:125, Kingsway, London, England, WC2B 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gemma Hayward
Notified on:29 November 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:17, The Dingle, Uxbridge, England, UB10 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wasantha Ranjana Kumara Basnayake
Notified on:01 May 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:84, Eccleston Square, London, England, SW1V 1NP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Officers

Appoint person director company with name date.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Address

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

Download
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Officers

Termination director company with name termination date.

Download
2024-01-05Persons with significant control

Cessation of a person with significant control.

Download
2024-01-05Officers

Appoint person director company with name date.

Download
2024-01-05Persons with significant control

Notification of a person with significant control.

Download
2024-01-05Address

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

Download
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-11-30Persons with significant control

Cessation of a person with significant control.

Download
2023-11-30Officers

Appoint person director company with name date.

Download
2023-11-30Persons with significant control

Notification of a person with significant control.

Download
2023-11-29Address

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

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Gazette

Gazette filings brought up to date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Gazette

Gazette filings brought up to date.

Download

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