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RATIOBOND LIMITED

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

This company is commonly known as Ratiobond Limited. The company was founded 39 years ago and was given the registration number 01876288. The firm's registered office is in . You can find them at 53 Cartwright Gardens, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RATIOBOND LIMITED
Company Number:01876288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:53 Cartwright Gardens, London, WC1H 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Cartwright Gardens, London, WC1H 9EL

Director19 November 2019Active
3 Burlington Road, London, W4 4BQ

Director31 July 1999Active
53 Cartwright Gardens, London, WC1H 9EL

Director18 November 2019Active
Flat D 7 Wolseley Road, Crouch End, London, N8 8RR

Director31 July 1999Active
3 Burlington Road, London, W4 4BQ

Secretary01 January 1996Active
3 Burlington Road, London, W4 4BQ

Secretary-Active
4 Wattle Street, Killara New South Wales 2071, Australia, FOREIGN

Director-Active
4 Wattle Street, Killara, Australia,

Director-Active
3 Burlington Road, London, W4 4BQ

Director-Active
3 Burlington Road, London, W4 4BQ

Director-Active

People with Significant Control

Mr Keith Cyril Rea
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:3, Burlington Road, London, England, W4 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Marion Rea
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:3, Burlington Road, London, England, W4 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-02Resolution

Resolution.

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2024-02-02Incorporation

Memorandum articles.

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2024-01-30Capital

Capital allotment shares.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-19Officers

Appoint person director company with name date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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