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RANGEMOUNTAIN LIMITED

RANGEMOUNTAIN LIMITED

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

    • Overview

    Company NameRANGEMOUNTAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08914678
    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 RANGEMOUNTAIN LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is RANGEMOUNTAIN LIMITED located?

    Registered Office Address
    110 Regent Road
    LE1 7LT Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANGEMOUNTAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RANGEMOUNTAIN LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for RANGEMOUNTAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Change of details for Mr Kevin Barry Bernbaum as a person with significant control on Oct 03, 2023

    		2 pagesPSC04

    Secretary's details changed for Kevin Bernbaum on Oct 03, 2023

    		1 pagesCH03

    Director's details changed for Mr Kevin Barry Bernbaum on Oct 03, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 150
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of RANGEMOUNTAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNBAUM, Kevin
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		Secretary
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		185484030001
    BERNBAUM, Kevin Barry
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		Director
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		EnglandBritish84513250003
    O'KELLY, Brian
    Regent Road
    LE1 7LT Leicester
    110
    Leicestershire
    		Director
    Regent Road
    LE1 7LT Leicester
    110
    Leicestershire
    		IrelandIrish193674150001
    STONEHOUSE, Graham Francis
    Regent Road
    LE1 7LT Leicester
    110
    Leicestershire
    		Director
    Regent Road
    LE1 7LT Leicester
    110
    Leicestershire
    		EnglandBritish115629280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANGEMOUNTAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Barry Bernbaum
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		Apr 06, 2016
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian O'Kelly
    Regent Road
    LE1 7LT Leicester
    110
    Leicestershire
    		Apr 06, 2016
    Regent Road
    LE1 7LT Leicester
    110
    Leicestershire
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Francis Stonehouse
    Regent Road
    LE1 7LT Leicester
    110
    Leicestershire
    		Apr 06, 2016
    Regent Road
    LE1 7LT Leicester
    110
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0