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 11 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 25 April 2024, 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 | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| 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 |
| Net Worth | 2 | 2 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 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 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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