RAMEN USA LIMITED
Overview
| Company Name | RAMEN USA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05175554 |
| 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 RAMEN USA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAMEN USA LIMITED located?
| Registered Office Address | 5-7 Marshalsea Road SE1 1EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMEN USA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1143 LIMITED | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for RAMEN USA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for RAMEN USA LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for RAMEN USA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 05, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 08, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 29, 2024 | 24 pages | AA | ||||||
legacy | 63 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 14, 2025
| 4 pages | RP04SH01 | ||||||
Appointment of Andrew Hedley Hornby as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Heier as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
legacy | 91 pages | PARENT_ACC | ||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of RAMEN USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Mark Russell | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 274684350001 | |||||
| HORNBY, Andrew Hedley | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 263692380001 | |||||
| HILL, Steven Alan | Secretary | 1st Floor Flat 14 The Avenue Sneyd Park BS9 1PA Bristol Avon | British | 96715560003 | ||||||
| PERRING, Antony William | Secretary | 3rd Floor Waverley House 7-12 Noel Street W1F 8GQ London | British | 68202570002 | ||||||
| ROONEY, John Wilfred | Secretary | Marshalsea Road SE1 1EP London 5-7 England | 204665120001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| CAMPBELL, David Lachlan | Director | Wardour Street W1F 0UR London 76 England | England | British | 58507320001 | |||||
| CRUMPLER, Matt | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 304330920001 | |||||
| DI CELLO, David | Director | Marshalsea Road SE1 1EP London 5-7 England | England | Italian | 268929600001 | |||||
| EASTERBROOK, Stephen James | Director | 3rd Floor Waverley House 7-12 Noel Street W1F 8GQ London | England | British | 172591370001 | |||||
| HEIER, Thomas | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 283716380001 | |||||
| HILL, Steven Alan | Director | 3rd Floor Waverley House 7-12 Noel Street W1F 8GQ London | England | British | 96715560005 | |||||
| HOLBROOK, Jane Susan | Director | Wardour Street W1F 0UR London 76 England | England | British | 89924290002 | |||||
| HOUSE, Glyn Maurice | Director | Wardour Street W1F 0UR London 76 England | England | British | 121662550015 | |||||
| NEILL, Ian Smeeton | Director | 3rd Floor Waverley House 7-12 Noel Street W1F 8GQ London | United Kingdom | British | 6744750002 | |||||
| O'FARRELL, Paul | Director | Flat C 113 Balmoral Apartments 2 Praed Street W2 1JL London | England | Irish | 67936490003 | |||||
| PERRING, Antony William | Director | 3rd Floor Waverley House 7-12 Noel Street W1F 8GQ London | England | British | 68202570002 | |||||
| TAYLOR, Nicholas Charles Fraser | Director | Wardour Street W1F 0UR London 76 | United Kingdom | British | 277498790001 | |||||
| TRAVIS, Ben Jonathan | Director | 43 Elmfield Avenue TW11 8BX Teddington Middlesex | Uk | British | 41653490001 | |||||
| WOOD, Laura Joanne | Director | Wardour Street W1F 0UR London 76 | England | British | 138202300003 | |||||
| WOODS, Emma Margaret | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 74827600001 | |||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of RAMEN USA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wagamama (Holdings) Limited | Apr 06, 2016 | Marshalsea Road SE1 1EP London 5-7 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