Nr5 Ranworth Ltd is a private limited company that can be found at 79 Heath Road, Beaconsfield HP9 1DG. Incorporated on 2023-01-12, this 1-year-old company is run by 2 directors.
Director Alexander M., appointed on 23 February 2023. Director Julio S., appointed on 01 February 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-01-18 and the date for the next filing is 2024-02-01.
| Office Address | 79 Heath Road |
| Town | Beaconsfield |
| Post code | HP9 1DG |
| Country of origin | United Kingdom |
| Registration Number | 14588778 |
| Date of Incorporation | Thu, 12th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sat, 12th Oct 2024 (166 days left) |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 01 February 2023
The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Alexander M. This PSC and has 25-50% shares. Another one in the PSC register is Julio S. This PSC and has 25-50% voting rights. The third one is Alexander M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander M.
| Notified on | 23 February 2023 |
| Nature of control: |
25-50% shares |
Julio S.
| Notified on | 1 February 2023 |
| Ceased on | 23 February 2023 |
| Nature of control: |
25-50% voting rights |
Alexander M.
| Notified on | 12 January 2023 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Feliciana M.
| Notified on | 12 January 2023 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 18, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy