RANK-1 (SOUTH) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08125511
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 September 2015. The most likely internet sites of RANK-1 (SOUTH) LIMITED are www.rank1south.co.uk, and www.rank-1-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rank 1 South Limited is a Private Limited Company. The company registration number is 08125511. Rank 1 South Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Rank 1 South Limited is 30 City Road London United Kingdom Ec1y 2ab. . MITCHELL, Rosemary Anne is a Secretary of the company. MITCHELL, William James is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MITCHELL, Rosemary Anne
Appointed Date: 02 July 2012
Director
MITCHELL, William James
Appointed Date: 02 July 2012
32 years old

Persons With Significant Control

Mr William James Mitchell
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

RANK-1 (SOUTH) LIMITED Events

31 Oct 2016
Confirmation statement made on 2 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 September 2015
27 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
09 Apr 2014
Accounts for a dormant company made up to 31 July 2013
15 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
02 Jul 2012
Incorporation

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