Ralph Hugo Lettings Ltd CARDIFF


Ralph Hugo Lettings Ltd is a private limited company situated at 6 Cwrt Boston, Cardiff CF24 2SF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-17, this 4-year-old company is run by 2 directors.
Director Amaekie R., appointed on 17 July 2019. Director Kimberley R., appointed on 17 July 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH information there was a name change on 2019-07-23 and their previous name was Ventura Lettings Ltd.
The latest confirmation statement was sent on 2023-06-25 and the due date for the next filing is 2024-07-09. Additionally, the statutory accounts were filed on 16 January 2023 and the next filing should be sent on 16 October 2024.

Ralph Hugo Lettings Ltd Address / Contact

Office Address 6 Cwrt Boston
Town Cardiff
Post code CF24 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12107489
Date of Incorporation Wed, 17th Jul 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 16th January
Company age 5 years old
Account next due date Wed, 16th Oct 2024 (154 days left)
Account last made up date Mon, 16th Jan 2023
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Amaekie R.

Position: Director

Appointed: 17 July 2019

Kimberley R.

Position: Director

Appointed: 17 July 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Kimberley R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amaekie R. This PSC owns 25-50% shares and has 25-50% voting rights.

Kimberley R.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amaekie R.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ventura Lettings July 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-162022-01-162023-01-16
Balance Sheet
Current Assets83 04177 0802 471
Net Assets Liabilities23 33028 01866 268
Other
Version Production Software  1
Average Number Employees During Period112
Creditors39 77745 803116 924
Fixed Assets114 314207 163552 682
Net Current Assets Liabilities43 26431 277114 453
Total Assets Less Current Liabilities157 578238 440438 229

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on January 16, 2023
filed on: 11th, October 2023
Free Download (3 pages)

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