RALAWISE LIMITED
Overview
| Company Name | RALAWISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01362849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RALAWISE LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RALAWISE LIMITED located?
| Registered Office Address | Unit 112 Tenth Avenue Zone 3 Deeside Industrial Park CH5 2UA Deeside Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RALAWISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RALAWISE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for RALAWISE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Registration of charge 013628490015, created on Apr 04, 2024 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 013628490014, created on Oct 31, 2023 | 17 pages | MR01 | ||||||||||||||
Satisfaction of charge 013628490013 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Cessation of Jeoffrey Paul Batson as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Edna Violet Batson as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Peter Batson as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Ralawise Group Holdings Limited as a person with significant control on Jan 05, 2022 | 2 pages | PSC02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of RALAWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATSON, Edna Violet | Secretary | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit 112 Flintshire United Kingdom | British | 25728210001 | ||||||
| BANKS, Stuart Paul | Director | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit 112 Flintshire United Kingdom | United Kingdom | British | Finance Director | 51146110002 | ||||
| BATSON, Edna Violet | Director | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit 112 Flintshire United Kingdom | British | Director | 142363180004 | |||||
| BATSON, Jeffrey Paul | Director | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit 112 Flintshire United Kingdom | United Kingdom | British | Director | 142557930001 | ||||
| BATSON, Jonathon Peter | Director | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit 112 Flintshire United Kingdom | England | British | Director | 29610720005 | ||||
| MCPHERSON, Alistair Malcolm | Director | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit 112 Flintshire United Kingdom | England | British | Director | 194722520001 | ||||
| BATSON, Gilbert Herbert Rhodes | Director | Paddock Chase Eaton Lane Cotebrook CW6 9DP Tarporley Cheshire | British | Director | 29610730001 |
Who are the persons with significant control of RALAWISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ralawise Group Holdings Limited | Jan 05, 2022 | Deeside Industrial Park CH5 2UA Deeside Unit 112 Tenth Avenue Zone 3 Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Peter Batson | Apr 06, 2016 | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit 112 Flintshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeoffrey Paul Batson | Apr 06, 2016 | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit 112 Flintshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Edna Violet Batson | Apr 06, 2016 | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit 112 Flintshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0