45 & 45a Ramsay Road started in year 2013 as Private Limited Company with registration number 08687211. The 45 & 45a Ramsay Road company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 45 & 45A Ramsay Road. Postal code: W3 8AZ.
The company has 2 directors, namely Pragya A., Megan B.. Of them, Pragya A., Megan B. have been with the company the longest, being appointed on 12 September 2013. As of 6 July 2025, our data shows no information about any ex officers on these positions.
Office Address | 45 & 45A Ramsay Road |
Office Address2 | Acton |
Town | London |
Post code | W3 8AZ |
Country of origin | United Kingdom |
Registration Number | 08687211 |
Date of Incorporation | Thu, 12th Sep 2013 |
Industry | Dormant Company |
End of financial Year | 30th September |
Company age | 12 years old |
Account next due date | Sun, 30th Jun 2024 (371 days after) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 12 September 2013
Position: Director
Appointed: 12 September 2013
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Megan B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Pragya A. This PSC owns 25-50% shares.
Megan B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Pragya A.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
Net Worth | 2 | 2 | 2 | 2 | |||||||
Balance Sheet | |||||||||||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||||
Reserves/Capital | |||||||||||
Shareholder Funds | 2 | 2 | 2 | 2 | |||||||
Other | |||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2024 filed on: 29th, June 2025 |
accounts | Free Download (2 pages) |
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