Ra Company Secretaries Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

Ra Company Secretaries Limited can be found at 2nd Floor Gadd House, Arcadia Avenue in London. The company's postal code is N3 2JU. Ra Company Secretaries has been actively competing in this business for the last 21 years. The company's Companies House Registration Number is 04642216. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time company accounts were filed.

Regarding to the company, most of director's duties have so far been met by Michael B., Philip H., Richard S. and Anthony L.. As for these four executives, Richard S. has carried on with the company for the longest period of time, having become a vital addition to the Management Board on January 20, 2003.

Executives who control the firm include: Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Currency
Net Worth	53 193	60 032	72 938	42 745

Balance Sheet
Current Assets					59 399	63 949	64 943	66 007	91 735	59 455
Net Assets Liabilities				42 745	49 212	51 060
Cash Bank In Hand	62 618	68 882	83 868	53 336

Capital & Reserves
Called Up Share Capital	1 350	1 350	1 350	1 350
Profit Loss Account Reserve	51 393	58 232	71 138	40 945
Shareholder Funds	53 193	60 032	72 938	42 745

Other Financial Data
Description Principal Activities							82 990	82 990	82 990	82 990
Creditors					10 187	12 889	13 622	3 398	5 180	7 934
Net Current Assets Liabilities				42 745	49 212	51 060
Provisions For Liabilities Balance Sheet Subtotal							9 814	10 087	14 408	13 819
Total Assets						63 949	64 943	66 007	91 735	59 455
Total Liabilities						63 949	64 943	66 007	91 735	59 455
Creditors Due Within One Year	9 425	8 850	10 930	10 591
Number Shares Allotted		600	600	600
Other Reserves	450	450	450	450
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	600	600	600	600
Total Assets Less Current Liabilities	53 193	60 032	72 938	42 745

Role: Corporate Nominee Director

Appointed: 20 January 2003

Resigned: 20 January 2003

Address: London, NW11 7TJ

Latest update: 13 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 January 2003

Resigned: 20 January 2003

Address: London, NW11 7TJ

Latest update: 13 April 2024

People with significant control

Anthony L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 24 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	24 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	31 May 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	19 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-12-31

Ra Company Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael B.

Philip H.

Richard S.

Anthony L.

Asif H.

David D.

Peter T.

Peter T.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Anthony L.

Richard S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies