Company number 03717206
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 7 DALRYMPLE CLOSE, LONDON, N14 4LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 170
. The most likely internet sites of RATNA GROUP LIMITED are www.ratnagroup.co.uk, and www.ratna-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ratna Group Limited is a Private Limited Company.
The company registration number is 03717206. Ratna Group Limited has been working since 22 February 1999.
The present status of the company is Active. The registered address of Ratna Group Limited is 7 Dalrymple Close London N14 4lj. The company`s financial liabilities are £12.59k. It is £-2.14k against last year. The cash in hand is £0.04k. It is £-0.1k against last year. And the total assets are £0.04k, which is £-0.1k against last year. RATNA, Vibeesha is a Secretary of the company. RATNASABAPATHY, Wimalendra is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KALSI, Kamaljit has been resigned. Director RATNA, Vibeesha has been resigned. Director WIMALENDRA, Ratnasabapathy has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
ratna group Key Finiance
LIABILITIES
£12.59k
-15%
CASH
£0.04k
-69%
TOTAL ASSETS
£0.04k
-69%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
KALSI, Kamaljit
Resigned: 12 January 2007
Appointed Date: 01 April 2004
61 years old
Director
RATNA, Vibeesha
Resigned: 01 April 2004
Appointed Date: 01 March 2001
51 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Persons With Significant Control
Mr Wimalendra Ratnasabapathy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vibeesha Ratna
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RATNA GROUP LIMITED Events
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Register(s) moved to registered office address 7 Dalrymple Close London N14 4LJ
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed
25 Feb 1999
Director resigned
25 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation