Ranlana Marine (UK) Limited in 2 Portman Street LONDON - W1H 6DU

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Ranlana Marine (UK) Limited LONDON

Founded in 2016, Ranlana Marine (UK), classified under reg no. 10023394 is an active company. Currently registered at 5th Floor Portman House W1H 6DU, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Samuel G., Luca D. and Neil W. and others. In addition one secretary - James A. - is with the firm. As of 26 April 2024, there were 2 ex directors - David O., Ariel K. and others listed below. There were no ex secretaries.

Ranlana Marine (UK) Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10023394
Date of Incorporation	Wed, 24th Feb 2016
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 24 February 2016

Neil W.

Position: Director

Appointed: 24 February 2016

Daniel O.

Position: Director

Appointed: 24 February 2016

David O.

Position: Director

Appointed: 24 February 2016

Resigned: 01 July 2022

Ariel K.

Position: Director

Appointed: 24 February 2016

Resigned: 01 December 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-02-23 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CH01	On 2022-09-20 director's details were changed filed on: 30th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-01 filed on: 28th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-01 filed on: 28th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-23 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-02-23 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-09-23 director's details were changed filed on: 21st, October 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-02-23 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-11-11 director's details were changed filed on: 13th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-02-23 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-02-23 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-12-01 filed on: 6th, December 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-06-26 filed on: 4th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-23 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 11th, March 2016	resolution	Free Download (15 pages)
AA01	Current accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 26th, February 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2016	incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2016-02-24: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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