RATESU LIMITED

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

    Company NameRATESU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11565914
    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 RATESU LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication

    Where is RATESU LIMITED located?

    Registered Office Address
    C/O One
    Friar Street
    RG1 1DA Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATESU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for RATESU LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Notification of Raft Technologies Ltd as a person with significant control on Dec 09, 2024

    2 pagesPSC02

    Cessation of 7Ridge Limited as a person with significant control on Dec 09, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Appointment of Mr Moshe David as a director on Jul 06, 2023

    2 pagesAP01

    Termination of appointment of Haim Ben Ami as a director on Jul 06, 2023

    1 pagesTM01

    Appointment of Blandy Services Limited as a secretary on Mar 07, 2023

    2 pagesAP04

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registered office address changed from One Friar Street Reading RG1 1DA England to C/O One Friar Street Reading RG1 1DA on Aug 24, 2022

    1 pagesAD01

    Registered office address changed from C/O Sage Capital Global Limited Berkeley Square House Berkeley Square London W1J 6BR United Kingdom to One Friar Street Reading RG1 1DA on Aug 24, 2022

    1 pagesAD01

    Appointment of Mr Yuval Rosen as a director on Jul 11, 2022

    2 pagesAP01

    Termination of appointment of Idan Moskovich as a director on Jul 11, 2022

    1 pagesTM01

    Appointment of Mr Haim Ben Ami as a director on Jul 11, 2022

    2 pagesAP01

    Change of details for 7Ridge Limited as a person with significant control on Jan 11, 2022

    2 pagesPSC05

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Change of details for 7Ridge Limited as a person with significant control on Feb 15, 2021

    2 pagesPSC05

    Change of details for 7Ridge Limited as a person with significant control on Feb 15, 2021

    2 pagesPSC05

    Change of details for 7Ridge Limited as a person with significant control on Feb 15, 2021

    2 pagesPSC05

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Notification of 7Ridge Limited as a person with significant control on Feb 12, 2021

    2 pagesPSC02

    Cessation of Efrat Noga as a person with significant control on Feb 11, 2021

    1 pagesPSC07

    Who are the officers of RATESU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANDY SERVICES LIMITED
    Friar Street
    RG1 1DA Reading
    1
    England
    Secretary
    Friar Street
    RG1 1DA Reading
    1
    England
    Identification TypeUK Limited Company
    Registration Number2956430
    76644500002
    DAVID, Moshe
    Nahalat Jabotinsky
    Binyamina
    59
    Israel
    Director
    Nahalat Jabotinsky
    Binyamina
    59
    Israel
    IsraelIsraeliCompany Director311765890001
    ROSEN, Yuval
    Hana Rovina
    St Rishon Lezion
    55th
    Israel
    Director
    Hana Rovina
    St Rishon Lezion
    55th
    Israel
    IsraelIsraeliManager297878700001
    BEN AMI, Haim
    Hamaayan St
    Givatayim
    32nd
    Israel
    Director
    Hamaayan St
    Givatayim
    32nd
    Israel
    IsraelIsraeliManager297878510001
    MOSKOVICH, Idan
    Berkeley Square House
    Berkeley Square
    W1J 6BR London
    C/O Sage Capital Global Limited
    United Kingdom
    Director
    Berkeley Square House
    Berkeley Square
    W1J 6BR London
    C/O Sage Capital Global Limited
    United Kingdom
    EnglandBritishChief Financial Officer110401880005

    Who are the persons with significant control of RATESU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raft Technologies Ltd
    Habarzel
    6971035 Tel Aviv-Jaffa
    25
    Central District
    Israel
    Dec 09, 2024
    Habarzel
    6971035 Tel Aviv-Jaffa
    25
    Central District
    Israel
    No
    Legal FormLimited Company
    Legal AuthorityIsrael Companies Law 1999
    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.
    7ridge Limited
    Brompton Road
    SW3 1HX London
    154 Brompton Road,
    England
    Feb 12, 2021
    Brompton Road
    SW3 1HX London
    154 Brompton Road,
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number11665355
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Efrat Noga
    9th Floor
    Berkely Square House
    W1J 6BR London
    C/O Sage Capital Global
    England
    Sep 01, 2019
    9th Floor
    Berkely Square House
    W1J 6BR London
    C/O Sage Capital Global
    England
    Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Raft Technologies Ltd.
    Habarzel St.
    6801294 Tel Aviv
    25
    Israel
    Sep 12, 2018
    Habarzel St.
    6801294 Tel Aviv
    25
    Israel
    Yes
    Legal FormCorporate
    Country RegisteredIsrael
    Legal AuthorityIsrael
    Place RegisteredIsraeli Company Register
    Registration Number51-490888-8
    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