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RATNA GROUP LIMITED

RATNA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRATNA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03717206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATNA GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RATNA GROUP LIMITED located?

    Registered Office Address
    7 Dalrymple Close
    N14 4LJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of RATNA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    RMV LIMITEDFeb 22, 1999Feb 22, 1999

    What are the latest accounts for RATNA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RATNA GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for RATNA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		8 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 170
    		SH01

    Register(s) moved to registered office address 7 Dalrymple Close London N14 4LJ

    		1 pagesAD04

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 170
    		SH01

    Register inspection address has been changed from C/O J K Shah 83 Church Drive Harrow Middlesex HA2 7NR United Kingdom to 7 Dalrymple Close London N14 4LJ

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Registered office address changed from * 83 Church Drive Harrow Middlesex HA2 7NR* on May 13, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of RATNA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATNA, Vibeesha
    Dalrymple Close
    N14 4LJ London
    7
    England
    		Secretary
    Dalrymple Close
    N14 4LJ London
    7
    England
    		British123040610001
    RATNASABAPATHY, Wimalendra
    Dalrymple Close
    N14 4LJ London
    7
    England
    		Director
    Dalrymple Close
    N14 4LJ London
    7
    England
    		United Arab EmiratesBritishChief Executive Officer119871660003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    KALSI, Kamaljit
    20 Harrowdene Road
    HA0 2JB Wembley
    Middlesex
    		Director
    20 Harrowdene Road
    HA0 2JB Wembley
    Middlesex
    		BritishFinance Manager18583390001
    RATNA, Vibeesha
    11 Markham Road
    Cheshunt
    EN7 6WL Waltham Cross
    Hertfordshire
    		Director
    11 Markham Road
    Cheshunt
    EN7 6WL Waltham Cross
    Hertfordshire
    		BritishAdministrator123040610001
    WIMALENDRA, Ratnasabapathy
    11 Markham Road
    EN7 6WL Cheshunt
    Hertfordshire
    		Director
    11 Markham Road
    EN7 6WL Cheshunt
    Hertfordshire
    		BritishChartered Management Accountan62946190003
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATNA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wimalendra Ratnasabapathy
    Dalrymple Close
    N14 4LJ London
    7
    		Apr 06, 2016
    Dalrymple Close
    N14 4LJ London
    7
    		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 50% but not more than 75% 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.
    Mrs Vibeesha Ratna
    Dalrymple Close
    N14 4LJ London
    7
    		Apr 06, 2016
    Dalrymple Close
    N14 4LJ London
    7
    		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.
    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