Ramiif Holdco No.1 Limited is a private limited company that can be found at 30 Coleman Street, London EC2R 5AL. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 3 directors.
Director Ian B., appointed on 05 August 2021. Director Fergus H., appointed on 05 August 2021. Director Allan V., appointed on 05 August 2021.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-08-04 and the due date for the following filing is 2024-08-18. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 30 Coleman Street |
| Town | London |
| Post code | EC2R 5AL |
| Country of origin | United Kingdom |
| Registration Number | 13550394 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Ian B. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ramiif Master Holdco 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.
Ian B.
| Notified on | 13 March 2024 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Ramiif Master Holdco Limited
30 Coleman Street, London, EC2R 5AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13518567 |
| Notified on | 5 August 2021 |
| Ceased on | 13 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 14 840 | 3 733 |
| Current Assets | 14 840 | 3 733 |
| Net Assets Liabilities | -33 610 | -49 160 |
| Other | ||
| Accrued Liabilities Deferred Income | 8 450 | 12 893 |
| Administrative Expenses | 33 611 | 15 550 |
| Creditors | 48 450 | 52 893 |
| Net Current Assets Liabilities | -33 610 | -49 160 |
| Operating Profit Loss | -33 611 | -15 550 |
| Other Creditors | 40 000 | 40 000 |
| Profit Loss On Ordinary Activities After Tax | -33 611 | -15 550 |
| Profit Loss On Ordinary Activities Before Tax | -33 611 | -15 550 |
| Total Assets Less Current Liabilities | -33 610 | -49 160 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 4th Aug 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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