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RANJITA LIMITED

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

This company is commonly known as Ranjita Limited. The company was founded 40 years ago and was given the registration number 01748573. The firm's registered office is in MOOR PARK. You can find them at 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:RANJITA LIMITED
Company Number:01748573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Highview Gardens, Edgware, HA8 9UE

Secretary-Active
9 Woodlands Avenue, Finchley, London, N3 2NS

Director03 August 2006Active
9 Woodlands Avenue, Finchley, London, N3 2NS

Director26 November 1999Active
16 Highview Gardens, Edgware, HA8 9UE

Director-Active
16 Highview Gardens, Edgware, HA8 9UE

Director-Active
15 King George Avenue, Bushey, WD23 4NT

Director26 November 1999Active

People with Significant Control

Mrs Gerlinde Erika Kumar-Wieland
Notified on:24 October 2023
Status:Active
Date of birth:December 1944
Nationality:Swiss
Address:8, Wolsey Mansions, Moor Park, HA6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rita Denli
Notified on:24 October 2023
Status:Active
Date of birth:February 1970
Nationality:British
Address:8, Wolsey Mansions, Moor Park, HA6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Surendra Kumar
Notified on:06 November 2017
Status:Active
Date of birth:March 1939
Nationality:British
Address:8, Wolsey Mansions, Moor Park, HA6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ranjan Manfred Kumar
Notified on:30 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:8, Wolsey Mansions, Moor Park, HA6 2HL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Officers

Change person director company with change date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2018-12-08Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Persons with significant control

Cessation of a person with significant control.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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