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 8 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 (373 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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