Rambo Limited. Head office in London. Check Director.

Rambo Limited, London

Rambo Limited is a private limited company. Formerly, it was called Speed 9938 Limited (it was changed on 2004-10-22). Situated at 68 Grafton Way, London W1T 5DS, this 19 years old company was incorporated on 2004-09-23 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in the enterprise: Frank K. (appointed on 07 October 2005), Anthony K. (appointed on 18 October 2004), Peter K. (appointed on 18 October 2004).

About
Name: Rambo Limited
Number: 05240069
Incorporation date: 2004-09-23
End of financial year: 30 April


Address:	68 Grafton Way London W1T 5DS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Frieda Roden Limited

10 January 2022

Address	3rd Floor, Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10269992
Nature of control:	25-50% voting rights 25-50% shares

Flodrive Holdings Limited

6 April 2016 - 10 January 2022

Address	68 Grafton Way, London, W1T 5DS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Company Registry England & Wales
Registration number	2685691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rambo Limited confirmation statement filing is 2024-10-07. The last one was submitted on 2023-09-23. The date for the next accounts filing is 31 January 2025. Last accounts filing was submitted for the time period up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: Frieda Roden Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 1-4 Argyll Street, W1F 7LD London. Flodrive Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grafton Way, W1T 5DS London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/04/30 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 2023/04/30 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 16th, November 2022 \| accounts	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2022/01/10 filed on: 11th, January 2022 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 3rd, November 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 15th, October 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 12th, October 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/04/30 filed on: 16th, October 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 3rd, November 2017 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 23rd, November 2016 \| accounts	Free Download (14 pages)
AD01	Change of registered address from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2015/11/24 to 68 Grafton Way London W1T 5DS filed on: 24th, November 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/04/30 filed on: 4th, November 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/23 capital
AA	Full accounts for the period ending 2014/04/30 filed on: 15th, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 29th, September 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/29 capital
AA	Full accounts for the period ending 2013/04/30 filed on: 9th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/03 capital
AA	Full accounts for the period ending 2012/04/30 filed on: 21st, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 17th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 17th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 27th, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 8th, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 28th, September 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 21st, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 01/12/2008 from 61 chandos place london WC2N 4HG filed on: 1st, December 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2008/04/30 filed on: 2nd, October 2008 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 23rd, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 23rd, September 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 10th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 10th, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 22nd, September 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 22nd, September 2005 \| accounts	Free Download (12 pages)
287	Registered office changed on 24/08/05 from: one portland place london W1B 1PN filed on: 24th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/08/05 from: one portland place london W1B 1PN filed on: 24th, August 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2004 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2004 \| incorporation	Free Download (15 pages)
287	Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ filed on: 27th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ filed on: 27th, October 2004 \| address	Free Download (1 page)
CERTNM	Company name changed speed 9938 LIMITEDcertificate issued on 22/10/04 filed on: 22nd, October 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed speed 9938 LIMITEDcertificate issued on 22/10/04 filed on: 22nd, October 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, September 2004 \| incorporation	Free Download (19 pages)

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