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RARATONGA LIMITED

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

This company is commonly known as Raratonga Limited. The company was founded 14 years ago and was given the registration number 07214911. The firm's registered office is in PONTYPRIDD. You can find them at Unit 14, Business Development Centre Main Avenue, Pontypridd, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RARATONGA LIMITED
Company Number:07214911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 14, Business Development Centre Main Avenue, Pontypridd, CF37 5UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 New Street, Cwmbran, United Kingdom, NP44 1EE

Secretary07 April 2010Active
11 New Street, Cwmbran, United Kingdom, NP44 1EE

Director24 June 2021Active
11 New Street, Cwmbran, United Kingdom, NP44 1EE

Director02 February 2022Active
Unit 14, Business Development Centre, Main Avenue, Pontypridd, United Kingdom, CF37 5UR

Director07 April 2010Active
11 New Street, Cwmbran, United Kingdom, NP44 1EE

Director02 February 2022Active
11 New Street, Cwmbran, United Kingdom, NP44 1EE

Director02 February 2022Active

People with Significant Control

Mr Huw Protheroe
Notified on:02 February 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Business Development Centre, Pontypridd, United Kingdom, CF37 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Huw Protheroe
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit 14, Business Development Centre Main Avenue, Pontypridd, CF37 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Louise Protheroe
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Business Development Centre, Pontypridd, United Kingdom, CF37 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Officers

Termination director company with name termination date.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-02-27Officers

Change person secretary company with change date.

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2023-02-24Officers

Change person director company with change date.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-30Address

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

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Officers

Appoint person director company with name date.

Download
2021-06-28Officers

Change person secretary company with change date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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