General information

Name:

Ratelane Ltd

Office Address:

135 Napier House Bromyard Avenue W3 7FJ London

Number: 07359407

Incorporation date: 2010-08-27

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

07359407 - registration number assigned to Ratelane Limited. It was registered as a Private Limited Company on 2010-08-27. It has been operating in this business for fourteen years. This business can be reached at 135 Napier House Bromyard Avenue in London. The head office's post code assigned to this location is W3 7FJ. The company's classified under the NACE and SIC code 49320, that means Taxi operation. 2022/08/31 is the last time when the accounts were filed.

The company has a solitary director presently running this particular business, specifically Elena C. who's been carrying out the director's obligations for fourteen years. Since 2020-09-01 Oleg G., had been functioning as a director for this specific business up until the resignation 4 years ago. What is more another director, including Anatolie C. gave up the position on 2020-09-01.

Elena C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Elena C.

Role: Director

Appointed: 22 December 2020

Latest update: 25 March 2024

People with significant control

Elena C.
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
Oleg G.
Notified on 1 September 2020
Ceased on 22 December 2020
Nature of control:
over 3/4 of shares
Anatolie C.
Notified on 31 July 2020
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
Oleg G.
Notified on 7 July 2020
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdg Registrars Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority Companies Act 2012
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4267462
Notified on 6 April 2016
Ceased on 7 July 2020
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 July 2023
Confirmation statement last made up date 07 July 2022
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 March 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 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 27 August 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Thursday 31st August 2023 (AA)
filed on: 28th, May 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 41201 : Construction of commercial buildings
  • 81229 : Other building and industrial cleaning activities
  • 53202 : Unlicensed carrier
14
Company Age

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