co
Corporate
Observer
Homepage
Data
Great Britain
Company
RANULF INVESTMENTS LTD

RANULF INVESTMENTS LTD

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

    • Overview

    Company NameRANULF INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366218
    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 RANULF INVESTMENTS LTD?

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

    Where is RANULF INVESTMENTS LTD located?

    Registered Office Address
    Suite 70 137 Brent Street
    NW4 4DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANULF INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RANULF INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for RANULF INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Appointment of Mrs Janna Zelenina as a director on May 07, 2017

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RANULF INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURKO, Sergei
    137 Brent Street
    NW4 4DJ London
    Suite 70
    United Kingdom
    		Director
    137 Brent Street
    NW4 4DJ London
    Suite 70
    United Kingdom
    		United KingdomBritishDirector147213840002
    ZELENINA, Janna
    137 Brent Street
    NW4 4DJ London
    Suite 70
    United Kingdom
    		Director
    137 Brent Street
    NW4 4DJ London
    Suite 70
    United Kingdom
    		United KingdomBritishDirector106893540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANULF INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergei Turko
    137 Brent Street
    NW4 4DJ London
    Suite 70
    United Kingdom
    		Sep 08, 2016
    137 Brent Street
    NW4 4DJ London
    Suite 70
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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