Company number 07863103
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 10 January 2017; Director's details changed for Mrs Lyndsey Dyson on 10 January 2017. The most likely internet sites of RALPHY D LIMITED are www.ralphyd.co.uk, and www.ralphy-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ralphy D Limited is a Private Limited Company.
The company registration number is 07863103. Ralphy D Limited has been working since 28 November 2011.
The present status of the company is Active. The registered address of Ralphy D Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . DYSON, Lyndsey is a Director of the company. Secretary C&A COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2013
Appointed Date: 28 November 2011
Persons With Significant Control
Mrs Lyndsey Dyson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RALPHY D LIMITED Events
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 10 January 2017
10 Jan 2017
Director's details changed for Mrs Lyndsey Dyson on 10 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 8 more events
20 Sep 2013
Director's details changed for Mrs Lyndsey Dyson on 2 September 2013
28 Aug 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
28 Aug 2013
Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 28 August 2013
21 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011
Incorporation
