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RATIO LIMITED - Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS, United Kingdom
Company Information
- Company registration number
- 09641779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oxford Point
- 19 Oxford Road
- Bournemouth
- BH8 8GS
- England Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS, England UK
Management
- Managing Directors
- BILES, Marc John
- MUSSELL, Tara
- Company secretaries
- COOK, Dorota Zofia
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-16
- Age Of Company 2015-06-16 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Marc John Biles
- Marc John Biles
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RATIO INTERNATIONAL TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 984500DA24ZM56JB1A29
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-06-30
- Last Date: 2022-06-16
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RATIO LIMITED Company Description
- RATIO LIMITED is a ltd registered in United Kingdom with the Company reg no 09641779. Its current trading status is "live". It was registered 2015-06-16. It was previously called RATIO INTERNATIONAL TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at Oxford Point .
Get RATIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ratio Limited - Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS, United Kingdom
- 2015-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-05-09) - SH08
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capital-variation-of-rights-attached-to-shares (2023-05-05) - SH10
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change-to-a-person-with-significant-control (2023-03-14) - PSC04
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change-person-director-company-with-change-date (2023-03-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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capital-allotment-shares (2022-10-26) - SH01
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capital-allotment-shares (2022-11-08) - SH01
keyboard_arrow_right 2021
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resolution (2021-06-08) - RESOLUTIONS
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memorandum-articles (2021-06-04) - MA
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capital-alter-shares-subdivision (2021-06-08) - SH02
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resolution (2021-06-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-08) - PSC04
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capital-allotment-shares (2021-07-08) - SH01
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change-person-director-company-with-change-date (2021-06-21) - CH01
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change-to-a-person-with-significant-control (2021-06-21) - PSC04
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
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resolution (2020-11-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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change-person-director-company-with-change-date (2019-09-18) - CH01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-08) - AA
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change-account-reference-date-company-previous-shortened (2017-03-01) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-24) - CERTNM
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incorporation-company (2015-06-16) - NEWINC