General information

Name:

Rambutan Ltd

Office Address:

Treetops The Arc Business Centre Harborough Road Lubenham LE16 9SZ Market Harborough

Number: 06677743

Incorporation date: 2008-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is 2008-08-20. Established under 06677743, the company is listed as a Private Limited Company. You may visit the office of this firm during its opening hours under the following location: Treetops The Arc Business Centre Harborough Road Lubenham, LE16 9SZ Market Harborough. This firm's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-08-31 is the last time company accounts were reported.

The trademark number of Rambutan is UK00003149170. It was applied for in February, 2016 and their IPO published it in the journal number 2016-012.

Craig S. and Gemma C. are registered as the firm's directors and have been cooperating as the Management Board for almost one year.

Executives who control the firm include: Craig S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gemma C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003149170
Trademark image:-
Status:Withdrawn
Filing date:2016-02-11
Owner name:Rambutan Ltd
Owner address:Rambutan Ltd, Treetops, The Arc Business Centre, Harborough Road, Lubenham, MARKET HARBOROUGH, United Kingdom, LE16 9SZ

Financial data based on annual reports

Company staff

Craig S.

Role: Director

Appointed: 06 April 2024

Latest update: 22 April 2024

Gemma C.

Role: Director

Appointed: 01 April 2010

Latest update: 22 April 2024

People with significant control

Craig S.
Notified on 20 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gemma C.
Notified on 20 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 20 August 2016
Ceased on 6 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 February 2013
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 8 November 2013
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 19 January 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 December 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 November 2016
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Purchase of own shares (SH03)
filed on: 15th, January 2024
capital
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

Similar companies nearby

Closest companies