UKBizDB.co.uk

RATEHAMMER HOLDINGS LIMITED

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

This company is commonly known as Ratehammer Holdings Limited. The company was founded 5 years ago and was given the registration number 11914245. The firm's registered office is in LONDON. You can find them at 8 Beverley Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RATEHAMMER HOLDINGS LIMITED
Company Number:11914245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Beverley Road, London, United Kingdom, SW13 0LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Second Floor C/O Fkgb, Haverstock Hill, London, England, NW3 4QG

Director15 December 2023Active
25, Gateways, Guildford, England, GU1 2LF

Director15 December 2023Active
8, Beverley Road, London, England, SW13 0LX

Director29 March 2019Active
8, Beverley Road, London, United Kingdom, SW13 0LX

Director26 October 2022Active

People with Significant Control

Mr John Frank Megginson
Notified on:29 March 2019
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Monaco
Address:7, Avenue De Grande Bretagne, Monaco, Monaco, MC-98000
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Appoint person director company with name date.

Download
2023-12-18Officers

Appoint person director company with name date.

Download
2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-12-24Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Resolution

Resolution.

Download
2022-12-21Incorporation

Memorandum articles.

Download
2022-12-20Capital

Capital allotment shares.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-12-13Officers

Appoint person director company with name date.

Download
2022-09-27Resolution

Resolution.

Download
2022-09-27Incorporation

Memorandum articles.

Download
2022-06-30Persons with significant control

Notification of a person with significant control statement.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-19Capital

Capital allotment shares.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Capital

Capital allotment shares.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Capital

Capital allotment shares.

Download
2020-08-10Capital

Capital allotment shares.

Download
2020-04-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-11Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.