Ranaco Ltd in 40-44 Uxbridge Road LONDON

Ranaco Ltd LONDON

Ranaco started in year 2013 as Private Limited Company with registration number 08527864. The Ranaco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Craven House. Postal code: W5 2BS.

The firm has one director. Piotr K., appointed on 14 May 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ranaco Ltd Address / Contact

Office Address	Craven House
Office Address2	40-44 Uxbridge Road
Town	London
Post code	W5 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08527864
Date of Incorporation	Tue, 14th May 2013
Industry	Dormant Company
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Piotr K.

Position: Director

Appointed: 14 May 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Capital Business Links 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.

Capital Business Links Limited

Craven House 40-44 Uxbridge Road, London, W5 2BS, England

Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5444949
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100
Current Assets	100	100	100			100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities	100	100	100			100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/14 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 21st, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/05/14 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 1st, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/14 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 11th, February 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/05/14 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 30th, January 2020	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, August 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, August 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/14 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 13th, February 2019	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, August 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, July 2018	gazette	Free Download
CS01	Confirmation statement with no updates 2018/05/14 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/05/14 filed on: 26th, July 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/03/17. New Address: Craven House 40-44 Uxbridge Road London W5 2BS. Previous address: 28-29 the Broadway Ealing London W5 2NP filed on: 17th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, February 2017	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 16th, August 2016	annual return	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, August 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 8th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/08	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 10th, February 2015	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2014	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, September 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 4th, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/04	capital
NEWINC	Company registration filed on: 14th, May 2013	incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/05/14	capital

Ranaco Ltd LONDON

Ranaco Ltd Address / Contact

Company Information / Profile

Company staff

Piotr K.

People with significant control

Annual reports financial information

Company filings

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