Founded in 2016, Ranaire, classified under reg no. 10392469 is an active company. Currently registered at 526 Victoria House E1 0HY, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/09/30.
The firm has 4 directors, namely Paramdip C., Harsharan R. and Amardip C. and others. Of them, Amardip C., Narinder R. have been with the company the longest, being appointed on 23 September 2016 and Paramdip C. and Harsharan R. have been with the company for the least time - from 20 September 2023. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 526 Victoria House |
| Office Address2 | Commercial Road |
| Town | London |
| Post code | E1 0HY |
| Country of origin | United Kingdom |
| Registration Number | 10392469 |
| Date of Incorporation | Fri, 23rd Sep 2016 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 23 September 2016
Position: Director
Appointed: 23 September 2016
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Harsharan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Narinder R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amardip C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Harsharan R.
| Notified on | 20 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Narinder R.
| Notified on | 20 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amardip C.
| Notified on | 23 September 2016 |
| Ceased on | 20 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-03-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 4 | 4 | 4 | 165 039 | |||
| Net Assets Liabilities | 4 | 4 | 4 | -393 | 4 | 4 | 101 191 |
| Cash Bank On Hand | 4 | 4 | 4 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 397 | 794 | 1 191 | 2 428 | |||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 61 420 | ||||||
| Net Current Assets Liabilities | 4 | 4 | 4 | 103 619 | |||
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 103 619 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 4 | 4 | ||||
| Number Shares Allotted | 2 | 4 | 4 | 4 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 526 Victoria House Commercial Road London E1 0HY United Kingdom on 2024/01/11 to Victoria House 526 Commercial Road London E1 0HY filed on: 11th, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy