RALIS LIMITED

Overview

Company Name	RALIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03428263
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RALIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RALIS LIMITED located?

Registered Office Address	170b New North Road N1 7BJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for RALIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for RALIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for RALIS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

May 21, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Nov 17, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 170B New North Road London N1 7BJ on Nov 02, 2022	1 pages	AD01

Jun 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 03, 2020 with updates	4 pages	CS01

Apr 22, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 03, 2019 with updates	4 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 03, 2018 with updates	4 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Oct 13, 2017	Registered office address changed from 170B New North Road London N1 7BJ to 201 Haverstock Hill London NW3 4QG on Oct 13, 2017	1 pages	AD01

Oct 13, 2017	Confirmation statement made on Sep 03, 2017 with updates	5 pages	CS01

Oct 09, 2017	Notification of James William Charter as a person with significant control on Jul 28, 2017	2 pages	PSC01

Oct 09, 2017	Appointment of Mr James William Charter as a director on Jul 28, 2017	2 pages	AP01

Oct 09, 2017	Cessation of Nicholas Simeon Morris as a person with significant control on Jul 04, 2017	1 pages	PSC07

Jul 04, 2017	Cessation of Aden Hai Nguyen as a person with significant control on Jun 30, 2017	1 pages	PSC07

Jul 04, 2017	Termination of appointment of Aden Hai Nguyen as a director on Jun 30, 2017	1 pages	TM01

May 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 03, 2016 with updates	7 pages	CS01

Nov 04, 2015	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of RALIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARTER, James William N1 7BJ London 170a New North Road London United Kingdom	Jul 28, 2017		Director	N1 7BJ London 170a New North Road London United Kingdom	England	South African	1987-5	Director	238758940001
HOLTUM, Charlotte New North Road N1 7BJ London 170b England	Feb 14, 2014		Director	New North Road N1 7BJ London 170b England	England	British	1994-11	Director	185806520001
PATON, David 170b New North Road London N1 7BJ	Oct 27, 1997	Feb 14, 2014	Secretary	170b New North Road London N1 7BJ		British		Proprieter Employment Agency	55599000001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 03, 1997	Oct 27, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
FINNEGAN, Gregory 170a New North Road Islington N1 7BJ London	Dec 14, 2005	Jan 31, 2008	Director	170a New North Road Islington N1 7BJ London		British	1980-6	Actor	116377370002
NGUYEN, Aden Hai 170b New North Road London N1 7BJ	Jan 31, 2008	Jun 30, 2017	Director	170b New North Road London N1 7BJ	England	British	1970-3	Banker	129575450001
PATON, David 170b New North Road London N1 7BJ	Oct 27, 1997	Feb 14, 2014	Director	170b New North Road London N1 7BJ	United Kingdom	British	1951-12	Proprieter Employment Agency	55599000001
SINGER, Peter Nicolas 170a New North Road N1 7BJ London	Oct 27, 1997	Dec 13, 2005	Director	170a New North Road N1 7BJ London		British	1962-4	Writer	55599020001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 03, 1997	Oct 27, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 03, 1997	Oct 27, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RALIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James William Charter N1 7BJ London 170a New North Road London United Kingdom	Jul 28, 2017	N1 7BJ London 170a New North Road London United Kingdom	No
	Nationality: South African Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicholas Simeon Morris 170b New North Road London N1 7BJ	Apr 06, 2016	170b New North Road London N1 7BJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Aden Hai Nguyen 170b New North Road London N1 7BJ	Apr 06, 2016	170b New North Road London N1 7BJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Charlotte Holtum New North Road N1 7BJ London 170b England	Apr 06, 2016	New North Road N1 7BJ London 170b England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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