UKBizDB.co.uk

RATCHET LIMITED

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

This company is commonly known as Ratchet Limited. The company was founded 10 years ago and was given the registration number 08918660. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RATCHET LIMITED
Company Number:08918660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Castle House, Castle Street, Guildford, Surrey, United Kingdom, GU1 3UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW

Director03 March 2014Active
Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW

Director01 September 2015Active
5th Floor, 40 Mortimer Street, London, United Kingdom, W1W 7RQ

Director03 March 2014Active

People with Significant Control

Mr Thomas Dortel
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:French
Country of residence:United Kingdom
Address:Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Nathan
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Dortel
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:French
Country of residence:United Kingdom
Address:Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-03-11Persons with significant control

Notification of a person with significant control.

Download
2024-03-11Persons with significant control

Cessation of a person with significant control.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-03-06Officers

Change person director company with change date.

Download
2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Address

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

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Resolution

Resolution.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-16Accounts

Accounts with accounts type total exemption small.

Download
2015-10-05Address

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

Download
2015-09-02Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.