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RONSON INCORPORATED LIMITED

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

This company is commonly known as Ronson Incorporated Limited. The company was founded 18 years ago and was given the registration number 05701604. The firm's registered office is in LONDON. You can find them at 8b Accommodation Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RONSON INCORPORATED LIMITED
Company Number:05701604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8b Accommodation Road, London, England, NW11 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Accommodation Road, London, England, NW11 8ED

Director14 January 2020Active
69 Northampton Road, Towcester, NN12 7AH

Secretary30 October 2006Active
23 Ratcliffe Avenue, Branston, Burton-On-Trent, DE14 3DA

Secretary07 February 2006Active
14 Douglas Road, Northampton, NN5 6XX

Secretary20 November 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary07 February 2006Active
14 Douglas Road, Northampton, NN5 6XX

Director07 February 2006Active
5 Beverly House, 133 Park Road, London, NW8 7JD

Director17 March 2006Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director07 February 2006Active

People with Significant Control

Mr. Guy Rothschild
Notified on:01 October 2020
Status:Active
Date of birth:April 1972
Nationality:Belgian
Country of residence:England
Address:8b, Accommodation Road, London, England, NW11 8ED
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mrs Sima Rastegar
Notified on:01 January 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:8b, Accommodation Road, London, England, NW11 8ED
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Change person director company with change date.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-15Officers

Termination director company with name termination date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2018-04-27Address

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

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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