RAMASIS LIMITED
Overview
| Company Name | RAMASIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04670555 |
| 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 RAMASIS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is RAMASIS LIMITED located?
| Registered Office Address | 167 Turners Hill Cheshunt EN8 9BH Waltham Cross Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMASIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RAMASIS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for RAMASIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jae Lea Pearse as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 14 pages | AA | ||
Accounts for a small company made up to Oct 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael James Daly on Feb 11, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 01, 2020
| 3 pages | SH01 | ||
Accounts for a small company made up to Oct 31, 2019 | 12 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Scott Foresster on Dec 21, 2017 | 2 pages | CH01 | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
Accounts for a small company made up to Oct 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Desmond Daly as a director on Jul 05, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Oct 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Jae Lea Pearse as a director on Dec 21, 2017 | 2 pages | AP01 | ||
Who are the officers of RAMASIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Michael James | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | United Kingdom | British | 32277950008 | |||||
| DALY, Paul Desmond | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | 108769320003 | |||||
| FORRESTER, Scott | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | 241402790002 | |||||
| EASY, Anne Johnston | Secretary | The Chapel 48 The Hill, Wheathampstead AL4 8PS Hertfordshire | 151928390001 | |||||||
| EASY, Charles Boyter | Secretary | Mallards' Corner Lee EX34 8LS Ilfracombe Devon | British | 46069510002 | ||||||
| WATSON, David Andrew | Secretary | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | 203205760001 | |||||||
| EASY, Charles Boyter | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | 46069510002 | |||||
| PEARSE, Jae Lea | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | 241403000001 | |||||
| WATSON, David Andrew | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | 201631650001 | |||||
| WILLIAMS, Martin John | Director | 17 Cannon Street AL3 5JR St. Albans Hertfordshire | England | British | 86635720001 |
Who are the persons with significant control of RAMASIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daly Holdings Ltd | Jun 30, 2016 | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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