RATCHET LIMITED
LONDON WISE YETI LIMITED

Hellopages » Greater London » Westminster » W1H 6EF

Company number 08918660
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RATCHET LIMITED are www.ratchet.co.uk, and www.ratchet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ratchet Limited is a Private Limited Company. The company registration number is 08918660. Ratchet Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Ratchet Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London England W1h 6ef. . DORTEL, Thomas is a Director of the company. NATHAN, Katherine is a Director of the company. Director GIRAUD, Francois Laurent has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DORTEL, Thomas
Appointed Date: 03 March 2014
51 years old
Director
NATHAN, Katherine
Appointed Date: 01 September 2015
55 years old

Resigned Directors

Director
GIRAUD, Francois Laurent
Resigned: 22 October 2014
Appointed Date: 03 March 2014
58 years old

Persons With Significant Control

Ms Katherine Nathan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Dortel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATCHET LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 334
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
26 Aug 2015
Company name changed wise yeti LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
29 Oct 2014
Termination of appointment of Francois Laurent Giraud as a director on 22 October 2014
04 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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