Ngati Ranana Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 3 Empress Mews, London SE5 9BT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-27, this 5-year-old company is run by 5 directors and 1 secretary.
Director Del M., appointed on 12 December 2023. Director Claire N., appointed on 12 December 2023. Director Shane C., appointed on 21 December 2021.
Moving on to secretaries, we can mention: Shane C., appointed on 13 February 2024.
The company is categorised as "performing arts" (SIC code: 90010).
The latest confirmation statement was filed on 2023-07-26 and the date for the following filing is 2024-08-09. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 3 Empress Mews |
| Town | London |
| Post code | SE5 9BT |
| Country of origin | United Kingdom |
| Registration Number | 11487618 |
| Date of Incorporation | Fri, 27th Jul 2018 |
| Industry | Performing arts |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Secretary
Appointed: 13 February 2024
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 27 July 2018
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Shane C. This PSC has 25-50% voting rights. Another one in the PSC register is Benjamin A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Esther J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.
Shane C.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% voting rights |
Benjamin A.
| Notified on | 17 August 2022 |
| Ceased on | 20 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Esther J.
| Notified on | 27 July 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 15 740 | 14 026 | ||
| Current Assets | 15 348 | 17 082 | 15 740 | 14 994 |
| Debtors | 968 | |||
| Net Assets Liabilities | 12 036 | 13 341 | 16 011 | 17 987 |
| Other Debtors | 968 | |||
| Property Plant Equipment | 5 213 | 4 171 | ||
| Other | ||||
| Version Production Software | 2 020 | 2 024 | ||
| Accrued Liabilities | 434 | 480 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 372 | 372 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 303 | 2 345 | ||
| Creditors | 2 940 | 3 369 | 4 942 | 1 178 |
| Fixed Assets | 5 213 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 042 | |||
| Net Current Assets Liabilities | 12 408 | 13 713 | 10 798 | 13 816 |
| Property Plant Equipment Gross Cost | 6 516 | 6 516 | ||
| Taxation Social Security Payable | 1 127 | 698 | ||
| Total Assets Less Current Liabilities | 12 408 | 13 713 | 16 011 | |
| Trade Creditors Trade Payables | 3 381 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/28 - the day director's appointment was terminated filed on: 28th, February 2024 |
officers | Free Download (1 page) |
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