Rambd Limited is a private limited company registered at Old School, Cargo, Carlisle CA6 4AW. Incorporated on 2021-12-09, this 2-year-old company is run by 3 directors.
Director Oliver F., appointed on 09 December 2021. Director Jordan F., appointed on 09 December 2021. Director Daniella L., appointed on 09 December 2021.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2022-12-08 and the date for the subsequent filing is 2023-12-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Old School |
| Office Address2 | Cargo |
| Town | Carlisle |
| Post code | CA6 4AW |
| Country of origin | United Kingdom |
| Registration Number | 13792163 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Victoria F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniella L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oliver F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria F.
| Notified on | 26 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniella L.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver F.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jordan F.
| Notified on | 9 December 2021 |
| Ceased on | 26 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 58 019 |
| Debtors | 13 847 |
| Other | |
| Creditors | 12 395 |
| Investments Fixed Assets | 3 |
| Net Current Assets Liabilities | 59 471 |
| Number Shares Allotted | 6 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 59 474 |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Burford Crescent Wilmslow SK9 6BL at an unknown date filed on: 4th, December 2023 |
address | Free Download (1 page) |
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