RATIOCINATOR LIMITED
Overview
| Company Name | RATIOCINATOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04507820 |
| 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 RATIOCINATOR LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is RATIOCINATOR LIMITED located?
| Registered Office Address | Cholmondeley House Dee Hills Park CH3 5AR Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATIOCINATOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RATIOCINATOR LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for RATIOCINATOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Statement of capital on Nov 06, 2025
| 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 01, 2022
| 6 pages | SH06 | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr James Andrew Hargreaves as a person with significant control on Aug 01, 2022 | 5 pages | PSC04 | ||||||||||||||
Statement of capital on Aug 01, 2022
| 9 pages | SH02 | ||||||||||||||
Cessation of Andrew James Woods as a person with significant control on Aug 01, 2022 | 3 pages | PSC07 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Andrew James Woods as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RATIOCINATOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARGREAVES, James Andrew | Secretary | Dee Hills Park CH3 5AR Chester Cholmondeley House Cheshire | British | 83899650002 | ||||||
| HARGREAVES, James Andrew | Director | Dee Hills Park CH3 5AR Chester Cholmondeley House Cheshire | United Kingdom | British | 83899650002 | |||||
| MEACHER JONES, Glyn Richard | Secretary | Ash Paddock Barton Road Farndon CH3 6NL Chester Cheshire | British | 19619020001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| MEACHER JONES, David Richard | Director | 12 Orchard Close Upton CH2 2JD Chester Cheshire | United Kingdom | British | 83899600001 | |||||
| WOODS, Andrew James | Director | Dee Hills Park CH3 5AR Chester Cholmondeley House Cheshire | England | British | 111609290002 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of RATIOCINATOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Woods | Apr 06, 2016 | Dee Hills Park CH3 5AR Chester Cholmondeley House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| James Andrew Hargreaves | Apr 06, 2016 | Dee Hills Park CH3 5AR Chester Cholmondeley House Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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