Ramen Usa Limited in LONDON - SE1 1EP

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Ramen Usa Limited LONDON

Founded in 2004, Ramen Usa, classified under reg no. 05175554 is an active company. Currently registered at 5-7 Marshalsea Road SE1 1EP, London the company has been in the business for twenty years. Its financial year was closed on December 29 and its latest financial statement was filed on 2nd January 2022. Since 2nd September 2004 Ramen Usa Limited is no longer carrying the name De Facto 1143.

The firm has 2 directors, namely Matt C., Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 15 May 2021 and Matt C. has been with the company for the least time - from 15 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ramen Usa Limited Address / Contact

Office Address	5-7 Marshalsea Road
Town	London
Post code	SE1 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05175554
Date of Incorporation	Fri, 9th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	20 years old
Account next due date	Fri, 29th Dec 2023 (112 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Matt C.

Position: Director

Appointed: 15 January 2023

Thomas H.

Position: Director

Appointed: 15 May 2021

David D.

Position: Director

Appointed: 14 April 2020

Resigned: 15 January 2023

Laura W.

Position: Director

Appointed: 10 September 2019

Resigned: 14 April 2020

Emma W.

Position: Director

Appointed: 24 December 2018

Resigned: 20 May 2021

Nicholas T.

Position: Director

Appointed: 17 May 2017

Resigned: 06 September 2019

John R.

Position: Secretary

Appointed: 27 January 2016

Resigned: 22 December 2020

Jane H.

Position: Director

Appointed: 14 August 2014

Resigned: 24 December 2018

David C.

Position: Director

Appointed: 02 September 2013

Resigned: 02 June 2017

Stephen E.

Position: Director

Appointed: 25 October 2012

Resigned: 16 April 2013

Glyn H.

Position: Director

Appointed: 30 April 2007

Resigned: 28 January 2016

Antony P.

Position: Director

Appointed: 01 December 2006

Resigned: 28 August 2014

Antony P.

Position: Secretary

Appointed: 13 September 2006

Resigned: 28 August 2014

Ian N.

Position: Director

Appointed: 02 September 2004

Resigned: 20 April 2011

Steven H.

Position: Director

Appointed: 02 September 2004

Resigned: 12 July 2012

Steven H.

Position: Secretary

Appointed: 02 September 2004

Resigned: 13 September 2006

Ben T.

Position: Director

Appointed: 02 September 2004

Resigned: 31 October 2009

Paul O.

Position: Director

Appointed: 02 September 2004

Resigned: 07 April 2008

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 09 July 2004

Resigned: 02 September 2004

Travers Smith Limited

Position: Corporate Director

Appointed: 09 July 2004

Resigned: 02 September 2004

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 09 July 2004

Resigned: 02 September 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Wagamama (Holdings) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wagamama (Holdings) Limited

5-7 Marshalsea Road, London, SE1 1EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	07556525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1143	September 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2nd January 2022 filed on: 24th, September 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2nd January 2022 filed on: 24th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 27th December 2020 filed on: 28th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 29th December 2019 filed on: 9th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th April 2019 filed on: 3rd, February 2020	accounts	Free Download (19 pages)
AA01	Current accounting period shortened from 30th April 2020 to 29th December 2019 filed on: 11th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 29th April 2018 filed on: 30th, January 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 23rd April 2017 filed on: 17th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 24th April 2016 filed on: 3rd, November 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 26th April 2015 filed on: 30th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2015 filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 27th April 2014 filed on: 16th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2014 filed on: 18th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th April 2013 filed on: 13th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2013 filed on: 19th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th July 2013: 704,159.8 GBP	capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, May 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 25th April 2013: 704159.80 GBP filed on: 2nd, May 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 29th April 2012 filed on: 7th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2012 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 24th April 2011 filed on: 8th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, May 2011	resolution	Free Download (10 pages)
SH01	Statement of Capital on 20th April 2011: 704159.70 GBP filed on: 6th, May 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 25th April 2010 filed on: 10th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2010 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th April 2009 filed on: 29th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th April 2008 filed on: 19th, December 2008	accounts	Free Download (15 pages)
123	Gbp nc 1000/107502/09/04 filed on: 6th, August 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 29th April 2007 filed on: 17th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th April 2007 filed on: 17th, December 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 23rd, July 2007	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, July 2007	capital	Free Download (37 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, July 2007	capital	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 23rd, July 2007	resolution	Free Download (3 pages)
363s	Annual return drawn up to 22nd July 2007 with complete member list filed on: 22nd, July 2007	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 22/07/07	annual return
363s	Annual return drawn up to 22nd July 2007 with complete member list filed on: 22nd, July 2007	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 22/07/07	annual return
AA	Full accounts for the period ending 30th April 2006 filed on: 9th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 9th, January 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 4th, July 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 4th, July 2006	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, July 2006	capital	Free Download (27 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, July 2006	capital	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, September 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, September 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, September 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, September 2005	resolution	Free Download
363s	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 2nd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 2nd, August 2005	accounts	Free Download (11 pages)
122	S-div 03/09/04 filed on: 18th, July 2005	capital	Free Download (2 pages)
122	S-div 03/09/04 filed on: 18th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 30/04/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/04/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 9th, July 2004	incorporation	Free Download (31 pages)

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