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RANSAT CERAMICS LIMITED

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

This company is commonly known as Ransat Ceramics Limited. The company was founded 18 years ago and was given the registration number 05917012. The firm's registered office is in LONDON. You can find them at 55 Park Lane, Suite 5, London, . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:RANSAT CERAMICS LIMITED
Company Number:05917012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:55 Park Lane, Suite 5, London, England, W1K 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Park Lane, Suite 5, London, England, W1K 1QG

Director31 August 2006Active
36 Kenilworth Road, Coventry, CV3 6PG

Secretary31 August 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 August 2006Active
36 Kenilworth Road, Coventry, CV3 6PG

Director31 August 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 August 2006Active

People with Significant Control

Shiya Didwania
Notified on:31 January 2021
Status:Active
Date of birth:November 1988
Nationality:Indian
Country of residence:England
Address:54, Portman Towers, London, England, W1H 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Vijaya Laxmi
Notified on:01 April 2020
Status:Active
Date of birth:September 1962
Nationality:Indian
Country of residence:England
Address:54, Portman Towers, London, England, W1H 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Shiya Kumar
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:Indian
Country of residence:England
Address:104, New Bond Street, London, England, W1S 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vogue Asia Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Uae
Address:P O Box 1961, Al-Makheoun Street, Dubai, Uae,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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