RATIO FINANCIAL LIMITED
LONDON RATIO HOLDINGS LIMITED

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Company number 06858556
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of RATIO FINANCIAL LIMITED are www.ratiofinancial.co.uk, and www.ratio-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ratio Financial Limited is a Private Limited Company. The company registration number is 06858556. Ratio Financial Limited has been working since 25 March 2009. The present status of the company is Active. The registered address of Ratio Financial Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . WOOD, Andrew Mark is a Director of the company. Secretary WILSON, William Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOOD, Andrew Mark
Appointed Date: 25 March 2009
53 years old

Resigned Directors

Secretary
WILSON, William Brian
Resigned: 24 March 2012
Appointed Date: 25 March 2009

Persons With Significant Control

Mr Andrew Mark Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RATIO FINANCIAL LIMITED Events

12 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 21 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
31 Dec 2010
Total exemption small company accounts made up to 31 March 2010
16 Apr 2010
Annual return made up to 25 March 2010 with full list of shareholders
16 Apr 2010
Director's details changed for Andrew Mark Wood on 25 March 2010
16 Apr 2010
Registered office address changed from Sandcroft Management Services Ltd 3 Morleys Place High Street Sawston Cambridge CB22 3TG on 16 April 2010
25 Mar 2009
Incorporation

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