RANMOOR CASTLE LIMITED

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

This company is commonly known as Ranmoor Castle Limited. The company was founded 9 years ago and was given the registration number 09424393. The firm's registered office is in SHEFFIELD. You can find them at 392 Fulwood Road, , Sheffield, South Yorkshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name	:	RANMOOR CASTLE LIMITED
Company Number	:	09424393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2015
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address	:	392 Fulwood Road, Sheffield, South Yorkshire, United Kingdom, S10 3GD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
392, Fulwood Road, Sheffield, United Kingdom, S10 3GD	Director	30 June 2020	Active
392, Fulwood Road, Sheffield, United Kingdom, S10 3GD	Director	05 February 2015	Active
392, Fulwood Road, Sheffield, United Kingdom, S10 3GD	Director	03 June 2020	Active

People with Significant Control

Mr Hardijs Deinats
Notified on	:	29 June 2020
Status	:	Active
Date of birth	:	April 1988
Nationality	:	Latvian
Country of residence	:	United Kingdom
Address	:	392, Fulwood Road, Sheffield, United Kingdom, S10 3GD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Ingus Simonaitis
Notified on	:	03 June 2020
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Latvian
Country of residence	:	United Kingdom
Address	:	392, Fulwood Road, Sheffield, United Kingdom, S10 3GD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Frank Castillo Bravo
Notified on	:	05 February 2017
Status	:	Active
Date of birth	:	April 1970
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	392, Fulwood Road, Sheffield, United Kingdom, S10 3GD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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

Date	Category	Description
2024-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2024-04-03	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-19	Gazette	Gazette filings brought up to date.	Download
2024-03-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-29	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-09-19	Gazette	Gazette notice compulsory.	Download
2023-03-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-03	Gazette	Gazette filings brought up to date.	Download
2022-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-09-20	Gazette	Gazette notice compulsory.	Download
2022-05-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-20	Accounts	Accounts with accounts type micro entity.	Download
2020-08-13	Accounts	Change account reference date company previous extended.	Download
2020-07-01	Confirmation statement	Confirmation statement with updates.	Download
2020-06-30	Officers	Appoint person director company with name date.	Download
2020-06-29	Persons with significant control	Notification of a person with significant control.	Download
2020-06-29	Officers	Termination director company with name termination date.	Download
2020-06-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-03	Persons with significant control	Notification of a person with significant control.	Download
2020-06-03	Officers	Appoint person director company with name date.	Download
2020-06-03	Officers	Termination director company with name termination date.	Download
2020-06-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-06	Confirmation statement	Confirmation statement with no updates.	Download