RATIO LIMITED
Overview
| Company Name | RATIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09641779 |
| 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 RATIO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RATIO LIMITED located?
| Registered Office Address | This Workspace 18 Albert Road BH1 1BZ Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RATIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RATIO INTERNATIONAL TRADING COMPANY LIMITED | Jun 24, 2015 | Jun 24, 2015 |
| CHOOSE WISELY LIMITED | Jun 16, 2015 | Jun 16, 2015 |
What are the latest accounts for RATIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RATIO LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for RATIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with updates | 6 pages | CS01 | ||
Change of details for Marc John Biles as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Marc John Biles on Jan 20, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Jun 16, 2024 with updates | 5 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to This Workspace 18 Albert Road Bournemouth BH1 1BZ on Aug 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2023 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of details for Marc John Biles as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Marc John Biles on Mar 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Nov 08, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 25, 2022
| 3 pages | SH01 | ||
Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on Oct 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on Oct 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Change of details for Marc John Biles as a person with significant control on Jul 08, 2021 | 2 pages | PSC04 | ||
Who are the officers of RATIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Dorota Zofia | Secretary | 18 Albert Road BH1 1BZ Bournemouth This Workspace England | 238452600001 | |||||||
| BILES, Marc John | Director | 18 Albert Road BH1 1BZ Bournemouth This Workspace England | England | British | 102275060009 | |||||
| MUSSELL, Tara | Director | 18 Albert Road BH1 1BZ Bournemouth This Workspace England | United Kingdom | British | 198567970002 | |||||
| BECKER, Hans-Georg | Director | Pinecliffe Avenue Southbourne BH6 3PY Bournemouth 13 Dorset England | England | British | 178621980001 | |||||
| BROWN, Andrew Timothy | Director | 18 Christchurch Road BH1 3NE Bournemouth Telephone House England | England | British | 131916180003 | |||||
| CARTWRIGHT, Paul | Director | Bh13 | England | British | 232514130001 |
Who are the persons with significant control of RATIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc John Biles | Apr 06, 2016 | 18 Albert Road BH1 1BZ Bournemouth This Workspace England | No |
Nationality: British Country of Residence: England | |||
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