RATIO TWO LIMITED

Overview

Company Name	RATIO TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10688741
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2017

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 TWO LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is RATIO TWO LIMITED located?

Registered Office Address	This Workspace 18 Albert Road BH1 1BZ Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for RATIO TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for RATIO TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for RATIO TWO LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 23, 2025 with updates	4 pages	CS01

Jan 21, 2025	Director's details changed for Mr Marc John Biles on Jan 17, 2025	2 pages	CH01

Nov 22, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with updates	4 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Aug 01, 2023	Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE United Kingdom to This Workspace 18 Albert Road Bournemouth BH1 1BZ on Aug 01, 2023	1 pages	AD01

Mar 26, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Change of details for Ratio One Limited as a person with significant control on Feb 07, 2023	2 pages	PSC05

Mar 14, 2023	Director's details changed for Mr Marc John Biles on Mar 01, 2023	2 pages	CH01

Feb 07, 2023	Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on Feb 07, 2023	1 pages	AD01

Jan 17, 2023	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Oct 07, 2022	Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on Oct 07, 2022	1 pages	AD01

Oct 07, 2022	Registered office address changed from Telephone House Christchurch Road Bournemouth BH1 3NE England to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS on Oct 07, 2022	1 pages	AD01

Mar 30, 2022	Confirmation statement made on Mar 23, 2022 with updates	3 pages	CS01

Jan 20, 2022	Current accounting period extended from Mar 31, 2022 to Apr 30, 2022	1 pages	AA01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 14, 2021	Director's details changed for Mr Marc John Biles on Feb 26, 2021	2 pages	CH01

Mar 29, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 18, 2019	Director's details changed for Mr Marc John Biles on Sep 05, 2019	2 pages	CH01

Mar 26, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RATIO TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILES, Marc John 18 Albert Road BH1 1BZ Bournemouth This Workspace England	Mar 24, 2017		Director	18 Albert Road BH1 1BZ Bournemouth This Workspace England		England	British	1981-8	Director	102275060009
MUSSELL, Tara Jane 18 Albert Road BH1 1BZ Bournemouth This Workspace England	Mar 24, 2017		Director	18 Albert Road BH1 1BZ Bournemouth This Workspace England		England	British	1986-1	Director	227660490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RATIO TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ratio One Limited

Mar 24, 2017

18 Christchurch Road

BH1 3NE Bournemouth

Telephone House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

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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