Ramlat Ventures Limited is a private limited company located at 55 Ravensbourne Road, London SE6 4UT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-12, this 4-year-old company is run by 1 director.
Director Lateef A., appointed on 12 December 2019.
The company is classified as "sale of used cars and light motor vehicles" (SIC code: 45112), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).
The latest confirmation statement was filed on 2022-12-11 and the date for the next filing is 2023-12-25. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 55 Ravensbourne Road |
| Town | London |
| Post code | SE6 4UT |
| Country of origin | United Kingdom |
| Registration Number | 12360818 |
| Date of Incorporation | Thu, 12th Dec 2019 |
| Industry | Sale of used cars and light motor vehicles |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 12 December 2019
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Lateef A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adenike O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rahmadan A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lateef A.
| Notified on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adenike O.
| Notified on | 12 December 2019 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rahmadan A.
| Notified on | 12 December 2019 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Current Assets | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |
| Net Current Assets Liabilities | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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