Rame Consulting Limited

General information

Name:

Rame Consulting Ltd

Office Address:

12 Bowood Road SW11 6PE London

Number: 08036625

Incorporation date: 2012-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rame Consulting Limited was set up as Private Limited Company, that is located in 12 Bowood Road in London. It's post code is SW11 6PE. The company has been 12 years on the local market. The firm's Companies House Reg No. is 08036625. This company's SIC code is 70229 : Management consultancy activities other than financial management. Rame Consulting Ltd filed its latest accounts for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-04-18.

The company owns two trademarks, all are active. The first trademark was licensed in 2013. The trademark that will expire sooner, i.e. in May, 2023 is Rame Consulting Limited.

Joseph J., Terry M., Susan P. and Graham P. are registered as the company's directors and have been expanding the company for 3 years.

Trade marks

Trademark UK00003005130
Trademark image:-
Trademark name:Rame Consulting Limited
Status:Registered
Filing date:2013-05-08
Date of entry in register:2013-08-25
Renewal date:2023-05-08
Owner name:Rame Consulting Limited
Owner address:12 Bowood Road, London, United Kingdom, SW11 6PE
Trademark UK00003005133
Trademark image:Trademark UK00003005133 image
Status:Registered
Filing date:2013-05-08
Date of entry in register:2013-08-16
Renewal date:2023-05-08
Owner name:Rame Consulting Limited
Owner address:12 Bowood Road, London, United Kingdom, SW11 6PE

Financial data based on annual reports

Company staff

Joseph J.

Role: Director

Appointed: 02 March 2021

Latest update: 23 April 2024

Terry M.

Role: Director

Appointed: 02 March 2021

Latest update: 23 April 2024

Susan P.

Role: Director

Appointed: 08 July 2019

Latest update: 23 April 2024

Graham P.

Role: Director

Appointed: 18 April 2012

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Rame Consulting Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13 Dirty Lane, SE1 9PA and was registered as a PSC under the registration number 13179332.

Rame Consulting Holdings Limited
Address: Borough Yards 13 Dirty Lane, London, SE1 9PA, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 13179332
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham P.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sue P.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 December 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 July 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On March 1, 2024 director's details were changed (CH01)
filed on: 1st, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Igd Accounting Services Limited

Address:

29a High Street

Post code:

BR4 0LP

City / Town:

West Wickham

Accountant/Auditor,
2013 - 2015

Name:

Igd Accounting Services Limited

Address:

89 Hayes Way

Post code:

BR3 6RR

City / Town:

Beckenham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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