Ralph Tv Limited IPSWICH


Founded in 2015, Ralph Tv, classified under reg no. 09921713 is an active company. Currently registered at Fitzroy House IP1 3LG, Ipswich the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 29th August 2018 Ralph Tv Limited is no longer carrying the name Ralphswrld.

Currently there are 4 directors in the the company, namely Luke V., Benjamin B. and William O. and others. In addition one secretary - William O. - is with the firm. As of 27 April 2024, there were 3 ex directors - Jared H., Philip O. and others listed below. There were no ex secretaries.

Ralph Tv Limited Address / Contact

Office Address Fitzroy House
Office Address2 Crown Street
Town Ipswich
Post code IP1 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09921713
Date of Incorporation Fri, 18th Dec 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Luke V.

Position: Director

Appointed: 01 August 2018

Benjamin B.

Position: Director

Appointed: 12 April 2017

William O.

Position: Secretary

Appointed: 12 April 2017

William O.

Position: Director

Appointed: 12 April 2017

Isaac V.

Position: Director

Appointed: 12 April 2017

Jared H.

Position: Director

Appointed: 12 April 2017

Resigned: 01 August 2018

Philip O.

Position: Director

Appointed: 18 December 2015

Resigned: 12 April 2017

Ana M.

Position: Director

Appointed: 18 December 2015

Resigned: 12 April 2017

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2015

Resigned: 09 February 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Moborne Care Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moborne Care Limited

24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08729797
Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ralphswrld August 29, 2018
Ralphwrld March 25, 2017
Bideawhile 719 March 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 16130411817976
Net Assets Liabilities-4 247-3 559-2 789-7 938-1 471-1 131
Other
Average Number Employees During Period444444
Called Up Share Capital Not Paid Not Expressed As Current Asset4     
Creditors4 2513 7203 0938 0561 6501 207
Net Current Assets Liabilities-4 251-3 559-2 789-7 938-1 471-1 131
Total Assets Less Current Liabilities-4 247-3 559    

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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