RANAWAKE LIMITED

Overview

Company Name	RANAWAKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05785906
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANAWAKE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RANAWAKE LIMITED located?

Registered Office Address	Evolution House Iceni Court Delft Way NR6 6BB Norwich Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for RANAWAKE LIMITED?

Next Accounts
Overdue	No
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 RANAWAKE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for RANAWAKE LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 19, 2024 with updates	4 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Sep 08, 2023	Change of details for Mr Armin Guy Ariya as a person with significant control on Sep 08, 2023	2 pages	PSC04

Jun 26, 2023	Secretary's details changed for Armin Guy Ariya Ranawake on Jun 26, 2023	1 pages	CH03

Jun 26, 2023	Director's details changed for Mr Armin Guy Ariya Ranawake on Jun 26, 2023	2 pages	CH01

Jun 26, 2023	Registered office address changed from Bbl Uk Services Limited 193 Fleet Street London EC4A 2AH England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Jun 26, 2023	1 pages	AD01

Jun 19, 2023	Cessation of Jacqueline Elizabeth Ranawake as a person with significant control on Jun 16, 2023	1 pages	PSC07

Jun 19, 2023	Notification of Armin Guy Ariya as a person with significant control on Jun 16, 2023	2 pages	PSC01

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with updates	5 pages	CS01

Jun 19, 2023	Termination of appointment of Jacqueline Elizabeth Ranawake as a director on Jun 16, 2023	1 pages	TM01

Jun 06, 2023	Appointment of Mr Armin Guy Ariya Ranawake as a director on Jun 06, 2023	2 pages	AP01

Apr 24, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Nov 08, 2022	Registered office address changed from 52 Gordon Place London W8 4JF to Bbl Uk Services Limited 193 Fleet Street London EC4A 2AH on Nov 08, 2022	1 pages	AD01

Apr 20, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jan 22, 2022	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 19, 2021 with updates	3 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Apr 19, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Dec 01, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Apr 19, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Dec 09, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of RANAWAKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANAWAKE, Armin Guy Ariya Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk England	Apr 19, 2006		Secretary	Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk England		British			112252340001
RANAWAKE, Armin Guy Ariya Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk England	Jun 06, 2023		Director	Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk England	England	British	1968-6	Consultant	159583360001
RANAWAKE, Jacqueline Elizabeth 52 Gordon Place W8 4JF London	Apr 19, 2006	Jun 16, 2023	Director	52 Gordon Place W8 4JF London	England	British	1970-11	Director	112252330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANAWAKE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Armin Guy Ariya Ranawake Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk England	Jun 16, 2023	Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk 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.
Mrs Jacqueline Elizabeth Ranawake 193 Fleet Street EC4A 2AH London Bbl Uk Services Limited England	Jan 01, 2017	193 Fleet Street EC4A 2AH London Bbl Uk Services Limited England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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