General information

Name:

Racton Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 03689277

Incorporation date: 1998-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Racton Limited can be contacted at 2nd Floor Gadd House, Arcadia Avenue in London. The company's area code is N3 2JU. Racton has been present on the British market for the last twenty six years. The company's Companies House Reg No. is 03689277. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The most recent financial reports describe the period up to 31st December 2022 and the latest confirmation statement was filed on 6th July 2023.

As the information gathered suggests, this limited company was created in 1998 and has so far been supervised by three directors, and out of them two (Michelle S. and Aubrey S.) are still participating in the company's duties.

Executives who have control over the firm are as follows: Michelle S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Aubrey S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michelle S.

Role: Director

Appointed: 12 October 2015

Latest update: 19 March 2024

Michelle S.

Role: Secretary

Appointed: 12 October 2015

Latest update: 19 March 2024

Aubrey S.

Role: Director

Appointed: 15 January 1999

Latest update: 19 March 2024

People with significant control

Michelle S.
Notified on 30 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aubrey S.
Notified on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel H.
Notified on 6 April 2016
Ceased on 17 May 2020
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 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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