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The Open Database Of The Corporate World

SIMON RAMM DESIGN LTD

Company Number
07129791
Status
Active
Incorporation Date
19 January 2010 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Alexander Ramm
  • Mr Nicholas Alan Joseph Stewart
Registered Address
  • Leysdown
    Brinkers Lane
  • Wadhurst
  • TN5 6LS
  • East Sussex
  • United Kingdom
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2016-01-19
Previous Names
  • SIMON RAMM INTERIORS LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-03-11 Mr Nicholas Alan Joseph Stewart controls United Kingdom flag SIMON RAMM DESIGN LTD (United Kingdom, 19 Jan 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Simon Alexander Ramm controls United Kingdom flag SIMON RAMM DESIGN LTD (United Kingdom, 19 Jan 2010- ) Share Ownership details

Filings

Filing Date Title Description
2022-02-11 Annual Accounts Micro company accounts made up to 2021-09-30 details
2021-11-01 Change of accounting reference date Previous accounting period shortened from 2022-01-31 to 2021-09-30 details
2021-10-13 Annual Accounts Micro company accounts made up to 2021-01-31 details
2021-01-21 Confirmation Statement Confirmation statement made on 2021-01-03 with updates details
2021-01-21 Give notice of individual person with significant control Notification of Nicholas Stewart as a person with significant control on 2020-03-11 details
2020-08-29 Annual Accounts Micro company accounts made up to 2020-01-31 details
2020-04-15 Appointment of director Appointment of Mr Nicholas Alan Joseph Stewart as a director on 2020-04-02 details
2020-01-06 Confirmation Statement Confirmation statement made on 2020-01-03 with no updates details
2019-04-25 Annual Accounts Micro company accounts made up to 2019-01-31 details
2019-01-07 Confirmation Statement Confirmation statement made on 2019-01-03 with no updates details
2018-12-12 Filing dated 12 December 2018 Resolutions details
2018-10-02 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-01-16 Confirmation Statement Confirmation statement made on 2018-01-03 with no updates details
2017-10-31 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-03 Confirmation Statement Confirmation statement made on 2017-01-03 with updates details
2016-10-31 Annual Accounts Total exemption full accounts made up to 2016-01-31 details
2016-02-10 Annual Return Annual return made up to 2016-01-19 with full list of shareholders details
2015-10-31 Annual Accounts Total exemption full accounts made up to 2015-01-31 details
2015-02-12 Annual Return Annual return made up to 2015-01-19 with full list of shareholders details
2014-10-23 Annual Accounts Total exemption full accounts made up to 2014-01-31 details
See all (29 records)

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2022

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