RANOVA LIMITED
Active - Accounts Filed
General Information
NAME
RANOVA LIMITED
COMPANY NUMBER
01745049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/08/1983
(41 years and 3 months old)
WEBSITE
https://www.ranova-pettreats.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
6 Inverness Mews
London
W2 3JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYLIGHT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RANOVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/1991 - Present (33 years and 6 months) Secretary: 01/06/1991 - Present (33 years and 6 months) Born in Oct 1956 (age: 68) |
Active | Director&Secretary |
Current: 23 Past: 44 |
View Report |
|
01/06/1991 - 15/07/1992 (1 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
01/06/1991 - Present (33 years and 6 months) Born in Mar 1949 |
Resigned | Director |
Current: 6 Past: 97 |
View Report |
|
23/01/1992 - Present (32 years and 10 months) Born in Jun 1953 |
Resigned | Secretary |
Current: 6 Past: 29 |
View Report |
|
23/12/1996 - 06/01/1997 (0 months) Born in Nov 1971 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYLIGHT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 1 MAPLETON CRESCENT LIMITED | Active - Accounts Filed | View Report |
| 391-393 CLAPHAM ROAD LIMITED | Non-Trading | View Report |
| BAYLIGHT PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| GOLDWAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GROUNDPLAN LIMITED | Active - Accounts Filed | View Report |
| M4 PROPERTIES (SWINDON) LIMITED | Non-Trading | View Report |
| MARNBURY PROPERTIES LIMITED | Non-Trading | View Report |
| BIRCHALL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PEWSEYONE LIMITED | Non-Trading | View Report |
| PIPER VENTURES LIMITED | Non-Trading | View Report |
| RANOVA LIMITED | Active - Accounts Filed | View Report |
| UNDERWAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/10/2022 | Ian William Gill (906262164) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 12/08/2020 | Christopher Seymour Smit (904950193) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 04/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 17/08/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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