Company number 07745695
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 1
. The most likely internet sites of ANDY RALPH LTD are www.andyralph.co.uk, and www.andy-ralph.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Andy Ralph Ltd is a Private Limited Company.
The company registration number is 07745695. Andy Ralph Ltd has been working since 18 August 2011.
The present status of the company is Active. The registered address of Andy Ralph Ltd is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £3.41k. It is £1.33k against last year. The cash in hand is £1.84k. It is £-1.29k against last year. And the total assets are £1.84k, which is £-1.29k against last year. RALPH, Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Artistic creation".
andy ralph Key Finiance
LIABILITIES
£3.41k
+64%
CASH
£1.84k
-42%
TOTAL ASSETS
£1.84k
-42%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 August 2011
Appointed Date: 18 August 2011
94 years old
Persons With Significant Control
Mr Andrew Ralph
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ANDY RALPH LTD Events
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
21 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 4 more events
27 Mar 2012
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 27 March 2012
17 Nov 2011
Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011
05 Sep 2011
Appointment of Andrew Ralph as a director
23 Aug 2011
Termination of appointment of Barbara Kahan as a director
18 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)