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RANKS DIRECT LTD

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

This company is commonly known as Ranks Direct Ltd. The company was founded 5 years ago and was given the registration number 11813419. The firm's registered office is in READING. You can find them at 23 23 Guernsey Place, Three Mile Cross, Reading, Reading. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RANKS DIRECT LTD
Company Number:11813419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 February 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:23 23 Guernsey Place, Three Mile Cross, Reading, Reading, England, RG7 1FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 24, Rockwell Court, The Gateway, Watford, United Kingdom, WD18 7HQ

Secretary07 February 2019Active
Flat 24, Rockwell Court, The Gateway, Watford, United Kingdom, WD18 7HQ

Director07 February 2019Active
Flat 24, Rockwell Court, The Gateway, Watford, United Kingdom, WD18 7HQ

Director07 February 2019Active

People with Significant Control

Mr Vineet Agarwal
Notified on:07 February 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 24, Rockwell Court, Watford, United Kingdom, WD18 7HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-29Dissolution

Dissolution application strike off company.

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2020-08-03Address

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

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-07-16Accounts

Change account reference date company previous shortened.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Appoint person secretary company with name date.

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2019-02-07Incorporation

Incorporation company.

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