S D RAMSDEN TRUSTEE LIMITED

S D RAMSDEN TRUSTEE LIMITED

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

    Company NameS D RAMSDEN TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10948668
    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 S D RAMSDEN TRUSTEE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S D RAMSDEN TRUSTEE LIMITED located?

    Registered Office Address
    Ramsden International
    Adam Smith Street
    DN31 1SJ Grimsby
    South Humberside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S D RAMSDEN TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for S D RAMSDEN TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for S D RAMSDEN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Second filing of Confirmation Statement dated Sep 05, 2020

    4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 30/10/2020

    Cessation of S D Ramsden & Co Limited as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Notification of Sean David Ramsden as a person with significant control on Jan 01, 2019

    2 pagesPSC01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 06, 2017

    Statement of capital on Sep 06, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of S D RAMSDEN TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSDEN, Sean David
    Adam Smith Street
    DN31 1SJ Grimsby
    Ramsden International
    South Humberside
    United Kingdom
    Director
    Adam Smith Street
    DN31 1SJ Grimsby
    Ramsden International
    South Humberside
    United Kingdom
    EnglandBritish89216970002

    Who are the persons with significant control of S D RAMSDEN TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean David Ramsden
    Adam Smith Street
    DN31 1SJ Grimsby
    Ramsden International
    South Humberside
    United Kingdom
    Jan 01, 2019
    Adam Smith Street
    DN31 1SJ Grimsby
    Ramsden International
    South Humberside
    United Kingdom
    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.
    Adam Smith Street
    DN31 1SJ Grimsby
    Ramsden International
    South Humberside
    United Kingdom
    Sep 06, 2017
    Adam Smith Street
    DN31 1SJ Grimsby
    Ramsden International
    South Humberside
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7902211
    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.

    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