Founded in 2004, Rambo, classified under reg no. 05240069 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30. Since 2004/10/22 Rambo Limited is no longer carrying the name Speed 9938.
The firm has 3 directors, namely Frank K., Anthony K. and Peter K.. Of them, Anthony K., Peter K. have been with the company the longest, being appointed on 18 October 2004 and Frank K. has been with the company for the least time - from 7 October 2005. Currenlty, the firm lists one former director, whose name is Simon E. and who left the the firm on 24 September 2011. In addition, there is one former secretary - Ashok T. who worked with the the firm until 13 February 2018.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 05240069 |
| Date of Incorporation | Thu, 23rd Sep 2004 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 20 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 07 October 2005
Position: Director
Appointed: 18 October 2004
Position: Director
Appointed: 18 October 2004
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Frieda Roden Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Flodrive Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Frieda Roden Limited
3rd Floor, Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10269992 |
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Flodrive Holdings Limited
68 Grafton Way, London, W1T 5DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Company Registry England & Wales |
| Registration number | 2685691 |
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Speed 9938 | October 22, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/04/30 filed on: 26th, October 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy