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THE RAMP FACTORY LIMITED

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

This company is commonly known as The Ramp Factory Limited. The company was founded 12 years ago and was given the registration number 07927017. The firm's registered office is in ESHER. You can find them at Unit C3 Sandown Industrial Park, Mill Road, Esher, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE RAMP FACTORY LIMITED
Company Number:07927017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit C3 Sandown Industrial Park, Mill Road, Esher, Surrey, KT10 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Quantum Business Park, Beacon Hill Road, Church Crookham, Fleet, England, GU52 8EA

Director27 January 2012Active

People with Significant Control

Mr Philip David Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Unit C3, Sandown Industrial Park, Esher, KT10 8BL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip David Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 5 Quantum Business Park, Beacon Hill Road, Fleet, England, GU52 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type dormant.

Download
2023-07-04Officers

Change person director company with change date.

Download
2023-07-04Address

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

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type dormant.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-11Officers

Change person director company with change date.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-06-28Persons with significant control

Change to a person with significant control.

Download
2019-06-28Officers

Change person director company with change date.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Persons with significant control

Cessation of a person with significant control.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type dormant.

Download
2017-09-12Officers

Change person director company with change date.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type dormant.

Download

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