Company number 08255019
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 101A DEACON ROAD, LONDON, ENGLAND, NW2 5NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-22
; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RATIO ECONOMICA LTD are www.ratioeconomica.co.uk, and www.ratio-economica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ratio Economica Ltd is a Private Limited Company.
The company registration number is 08255019. Ratio Economica Ltd has been working since 16 October 2012.
The present status of the company is Active. The registered address of Ratio Economica Ltd is 101a Deacon Road London England Nw2 5nj. . TASCHINI, Luca is a Director of the company. Secretary LUCA, Angelo has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
LUCA, Angelo
Resigned: 10 February 2016
Appointed Date: 16 October 2012
Persons With Significant Control
Mr Luca Taschini
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Federica Buricco
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RATIO ECONOMICA LTD Events
04 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-22
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Feb 2016
Registered office address changed from Flat 3 110 Chepstow Road London W2 5QS to 101a Deacon Road London NW2 5NJ on 14 February 2016
14 Feb 2016
Termination of appointment of Angelo Luca as a secretary on 10 February 2016
...
... and 2 more events
27 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
04 Feb 2014
Total exemption small company accounts made up to 31 October 2013
04 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
04 Nov 2013
Secretary's details changed for Mr Angelo Luca on 23 March 2013
16 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted