Ra Software Services Limited LONDON

Ra Software Services started in year 2012 as Private Limited Company with registration number 08044395. The Ra Software Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU. Since Tuesday 21st May 2013 Ra Software Services Limited is no longer carrying the name Zonetar.

The company has one director. Richard S., appointed on 3 May 2013. There are currently no secretaries appointed. As of 19 January 2021, there were 2 ex directors - Sadie W., Barbara K. and others listed below. There were no ex secretaries.

Ra Software Services Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08044395
Date of Incorporation Wed, 25th Apr 2012
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 9 years old
Account next due date Wed, 30th Jun 2021 (162 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated Sat, 25th Apr 2020

Company staff

Richard S.

Position: Director

Appointed: 03 May 2013

Sadie W.

Position: Director

Appointed: 25 May 2012

Resigned: 03 May 2013

Barbara K.

Position: Director

Appointed: 25 April 2012

Resigned: 25 May 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony L., 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.

Michael B.

Notified on 26 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 26 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Anthony L.

Notified on 26 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Ra Company Secretaries Limited

2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04642216
Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Zonetar May 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth100982472439   
Balance Sheet
Current Assets1001 6827856932 3572 3715 084
Net Assets Liabilities   4391 5191 839 
Cash Bank In Hand 1 582558466   
Called Up Share Capital100100100100   
Profit Loss Account Reserve 882372339   
Shareholder Funds100982472439   
Description Principal Activities      62 020
Creditors    838457468
Net Current Assets Liabilities   4391 5191 839 
Provisions For Liabilities Balance Sheet Subtotal     75528
Total Assets     2 3725 084
Total Liabilities     2 3725 084
Creditors Due Within One Year 700313254   
Number Shares Allotted 100100100   
Par Value Share 111   
Share Capital Allotted Called Up Paid100100100100   
Total Assets Less Current Liabilities100982472439   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 25th, June 2020
Free Download (4 pages)

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