General information

Name:

Ranova Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 01745049

Incorporation date: 1983-08-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ranova Limited 's been in this business for 41 years. Started with registration number 01745049 in 1983, it have office at 30 City Road, London EC1Y 2AB. The firm's SIC code is 41100 - Development of building projects. November 30, 2022 is the last time when account status updates were reported.

According to the latest update, there seems to be only a single director in the company: Crispin K.. Ian G. had been functioning as a director for the following firm up until the resignation in 2022. Additionally another director, including Richard E. gave up the position in July 1992.

The companies with significant control over this firm are: Baylight Properties 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 City Road, EC1Y 2AB and was registered as a PSC under the reg no 1609157.

Financial data based on annual reports

Company staff

Crispin K.

Role: Director

Latest update: 10 February 2024

People with significant control

Baylight Properties Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1609157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
40
Company Age

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