Ranexco Ltd is a private limited company located at Unit 82A James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. Incorporated on 2019-12-23, this 4-year-old company is run by 1 director.
Director Shakeel A., appointed on 28 July 2022.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2022-12-22 and the due date for the following filing is 2024-01-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 82A James Carter Road |
| Office Address2 | Mildenhall |
| Town | Bury St. Edmunds |
| Post code | IP28 7DE |
| Country of origin | United Kingdom |
| Registration Number | 12376377 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 28 July 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Shakeel A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Noor U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jehanzeab M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Shakeel A.
| Notified on | 28 July 2022 |
| Nature of control: |
75,01-100% shares |
Noor U.
| Notified on | 20 September 2021 |
| Ceased on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jehanzeab M.
| Notified on | 23 December 2019 |
| Ceased on | 20 September 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Description Share Type | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/22 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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