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RASMON DIGISHOP LTD.

RASMON DIGISHOP LTD.

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

    • Overview

    Company NameRASMON DIGISHOP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14800807
    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 RASMON DIGISHOP LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is RASMON DIGISHOP LTD. located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RASMON DIGISHOP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RASMON DIGISHOP LTD.?

    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024
    OverdueNo

    What are the latest filings for RASMON DIGISHOP LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Northwestern Management Services Limited as a secretary on Apr 01, 2025

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 14, 2023

    Statement of capital on Apr 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RASMON DIGISHOP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRANOVSKY, Tomas
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		ParaguaySlovakEntrepreneur307892170001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		Secretary
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RASMON DIGISHOP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomas Stranovsky
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 14, 2023
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: Slovak
    Country of Residence: Paraguay
    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.
    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