Founded in 2006, Ransat Ceramics, classified under reg no. 05917012 is an active company. Currently registered at 55 Park Lane W1K 1QG, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Anil K., appointed on 31 August 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sudesh R. and who left the the company on 1 October 2009. In addition, there is one former secretary - Sudesh R. who worked with the the company until 1 October 2009.
| Office Address | 55 Park Lane |
| Office Address2 | Suite 5 |
| Town | London |
| Post code | W1K 1QG |
| Country of origin | United Kingdom |
| Registration Number | 05917012 |
| Date of Incorporation | Fri, 25th Aug 2006 |
| Industry | Wholesale of china and glassware and cleaning materials |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 31 August 2006
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Shiya D. This PSC and has 75,01-100% shares. Another entity in the PSC register is Vijaya L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shiya K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shiya D.
| Notified on | 31 January 2021 |
| Nature of control: |
75,01-100% shares |
Vijaya L.
| Notified on | 1 April 2020 |
| Ceased on | 30 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shiya K.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vogue Asia Ltd
P O Box 1961 Al-Makheoun Street, Deira, Dubai, PO Box POBOX1961, Uae
| Legal authority | Uae |
| Legal form | Private Limited Company |
| Country registered | Dubai, Uae |
| Place registered | N/A |
| Registration number | A033/01/11/2997 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 314 500 | 376 651 | 38 469 | 272 221 | 382 028 | 201 725 | 49 849 |
| Current Assets | 2 628 164 | 2 767 074 | 2 814 096 | 2 910 882 | 2 983 275 | 3 494 553 | 4 061 741 |
| Debtors | 2 313 664 | 2 390 423 | 2 775 627 | 2 638 661 | 2 601 247 | 3 292 828 | 4 011 892 |
| Net Assets Liabilities | 283 422 | 1 839 597 | 1 872 991 | 1 771 019 | 1 172 955 | 1 078 440 | |
| Other Debtors | 317 550 | 32 567 | 32 567 | 195 907 | 195 907 | 82 483 | |
| Property Plant Equipment | 1 246 | 1 022 | 1 494 | 1 225 | 1 004 | 2 038 | 7 858 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 9 677 | 11 801 | 13 500 | 14 860 | 15 948 | 16 818 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 607 | 5 831 | 6 159 | 6 428 | 6 649 | 7 145 | 9 765 |
| Amortisation Rate Used For Intangible Assets | 20 | ||||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 571 686 | 142 | 8 005 | 2 165 | 414 | ||
| Comprehensive Income Expense | 8 491 | 56 175 | |||||
| Corporation Tax Payable | 2 281 | 14 560 | 8 825 | 927 | 20 | 20 | 20 |
| Corporation Tax Recoverable | 24 121 | ||||||
| Creditors | 2 355 519 | 831 973 | 831 973 | 1 042 384 | 831 973 | 906 973 | 1 054 180 |
| Depreciation Rate Used For Property Plant Equipment | 18 | ||||||
| Dividends Paid On Shares | 6 798 | 5 438 | |||||
| Fixed Assets | 10 777 | 9 519 | 8 292 | 6 663 | 5 354 | 5 518 | 11 338 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 134 000 | 67 000 | 33 500 | 33 500 | 33 500 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 2 124 | 1 699 | 1 360 | 1 088 | 870 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 224 | 328 | 269 | 221 | 496 | 2 620 | |
| Intangible Assets | 9 531 | 8 497 | 6 798 | 5 438 | 4 350 | 3 480 | 3 480 |
| Intangible Assets Gross Cost | 19 208 | 20 298 | 20 298 | 20 298 | 20 298 | 20 298 | |
| Net Current Assets Liabilities | 272 645 | 2 662 051 | 2 696 672 | 1 868 498 | 2 597 638 | 2 074 410 | 2 121 282 |
| Other Creditors | 1 758 555 | 831 973 | 831 973 | 933 334 | 831 973 | 906 973 | 1 054 180 |
| Other Taxation Social Security Payable | 22 587 | 46 540 | 51 572 | 37 324 | 70 973 | 97 984 | 49 647 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 542 | ||||||
| Profit Loss | 8 491 | 56 175 | |||||
| Property Plant Equipment Gross Cost | 6 853 | 7 653 | 7 653 | 7 653 | 9 183 | 17 623 | |
| Staff Costs Employee Benefits Expense | 59 628 | 73 398 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 800 | 1 530 | 8 440 | ||||
| Total Assets Less Current Liabilities | 283 422 | 2 671 570 | 2 704 964 | 1 875 161 | 1 771 019 | 2 079 928 | 2 132 620 |
| Trade Creditors Trade Payables | 410 | 18 216 | 819 | 70 657 | 149 833 | 1 234 735 | 1 852 245 |
| Trade Debtors Trade Receivables | 1 996 114 | 2 193 746 | 2 579 720 | 2 442 754 | 2 381 219 | 3 292 828 | 3 929 409 |
| Wages Salaries | 59 628 | 72 856 | |||||
| Amounts Owed By Group Undertakings | 164 110 | 163 340 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023 |
accounts | Free Download (11 pages) |
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