General information

Name:

Rankers Ltd

Office Address:

1st Floor 19 Clifftown Road SS1 1AB Southend-on-sea

Number: 07096025

Incorporation date: 2009-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rankers has been operating in this business for at least 15 years. Established under company registration number 07096025, the firm is classified as a Private Limited Company. You can reach the office of this firm during business hours under the following location: 1st Floor 19 Clifftown Road, SS1 1AB Southend-on-sea. This business's registered with SIC code 62090 and has the NACE code: Other information technology service activities. 31st December 2022 is the last time when the company accounts were reported.

Given this particular company's constant growth, it was unavoidable to acquire other directors: Michael N. and Tim W. who have been working together since 2009 to fulfil their statutory duties for this specific limited company.

The companies with significant control over this firm are as follows: Ayima Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at 19 Clifftown Road, 19 Clifftown Road, SS1 1AB, Essex and was registered as a PSC under the reg no 10353201.

Financial data based on annual reports

Company staff

Michael N.

Role: Director

Appointed: 04 December 2009

Latest update: 1 February 2024

Tim W.

Role: Director

Appointed: 04 December 2009

Latest update: 1 February 2024

People with significant control

Ayima Holdings Limited
Address: 1st Floor 19 Clifftown Road, 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1AB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10353201
Notified on 31 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael N.
Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control:
substantial control or influence
Michael J.
Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control:
substantial control or influence
Tim W.
Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with updates 2023/12/04 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor 1benjamin Street

Post code:

EC1M 5QC

City / Town:

London

HQ address,
2014

Address:

2nd Floor 1benjamin Street

Post code:

EC1M 5QC

City / Town:

London

HQ address,
2015

Address:

Suite 1a 1 Lindsey Street

Post code:

EC1A 9HP

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
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