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RATCHET ENTERTAINMENT LTD

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

This company is commonly known as Ratchet Entertainment Ltd. The company was founded 6 years ago and was given the registration number 10877244. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RATCHET ENTERTAINMENT LTD
Company Number:10877244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director26 October 2020Active
C12, Marquis Court, Marquisway, NE11 0RU

Director26 October 2020Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director21 July 2017Active
1st Floor, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director26 April 2019Active

People with Significant Control

Mr Neil Gallagher
Notified on:21 July 2017
Status:Active
Date of birth:August 1979
Nationality:English
Country of residence:England
Address:1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-18Address

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

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2022-12-18Insolvency

Liquidation voluntary statement of affairs.

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2022-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-18Resolution

Resolution.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Address

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

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Capital

Capital allotment shares.

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2022-04-21Capital

Capital allotment shares.

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2021-11-17Capital

Capital allotment shares.

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2021-11-08Capital

Capital allotment shares.

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2021-11-08Capital

Capital allotment shares.

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2021-11-08Capital

Capital allotment shares.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Capital

Second filing capital allotment shares.

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2021-04-03Capital

Capital allotment shares.

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2021-04-03Resolution

Resolution.

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2021-04-03Incorporation

Memorandum articles.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-24Officers

Appoint person director company with name date.

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