GILES RAMSAY LTD

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

    Company NameGILES RAMSAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05397675
    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 GILES RAMSAY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GILES RAMSAY LTD located?

    Registered Office Address
    The Quadrant Centre
    Limes Road
    KT13 8DH Weybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILES RAMSAY LTD?

    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 GILES RAMSAY LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for GILES RAMSAY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Giles Timothy Ramsay as a person with significant control on Mar 17, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 2 Station Road Chertsey KT16 8BE England to The Quadrant Centre Limes Road Weybridge KT13 8DH on Jun 17, 2024

    1 pagesAD01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on Oct 09, 2019

    1 pagesAD01

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Giles Ramsay on Jul 06, 2014

    2 pagesCH01

    Who are the officers of GILES RAMSAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Douglas
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    England
    Secretary
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    England
    BritishSecretary104913390001
    RAMSAY, Giles Timothy
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    England
    Director
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    England
    EnglandBritishDirector104913200002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of GILES RAMSAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Timothy Ramsay
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    England
    Apr 06, 2016
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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