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RATNA GROUP LIMITED

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

This company is commonly known as Ratna Group Limited. The company was founded 25 years ago and was given the registration number 03717206. The firm's registered office is in LONDON. You can find them at 7 Dalrymple Close, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RATNA GROUP LIMITED
Company Number:03717206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Dalrymple Close, London, N14 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Dalrymple Close, London, England, N14 4LJ

Secretary22 February 1999Active
7, Dalrymple Close, London, England, N14 4LJ

Director12 January 2007Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 February 1999Active
20 Harrowdene Road, Wembley, HA0 2JB

Director01 April 2004Active
11 Markham Road, Cheshunt, Waltham Cross, EN7 6WL

Director01 March 2001Active
11 Markham Road, Cheshunt, EN7 6WL

Director22 February 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 February 1999Active

People with Significant Control

Mrs Vibeesha Ratna
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:7, Dalrymple Close, London, N14 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wimalendra Ratnasabapathy
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:7, Dalrymple Close, London, N14 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Address

Move registers to registered office company with new address.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Address

Change sail address company with old address new address.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-13Address

Change registered office address company with date old address.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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