Ramillies Limited. Head office in London. Check Director.

Ramillies Limited, London

Ramillies Limited is a private limited company. Situated at 110 Gloucester Terrace, London W2 6HP, the aforementioned 25 years old firm was incorporated on 1998-10-07 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the business: Dudley D. (appointed on 07 October 1998). Moving to the secretaries (1 in total), we can name: Dudley D. (appointed on 01 October 2015).

About
Name: Ramillies Limited
Number: 03645505
Incorporation date: 1998-10-07
End of financial year: 31 December


Address:	110 Gloucester Terrace London W2 6HP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Max B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	28,034	6,979	6,708	8,559	29,981	24,111	37,165	42,408	64,092	28,102	40,003	34,887
Total Assets Less Current Liabilities	27,301	6,979	6,708	8,559	25,697	20,994	20,486	19,869	19,266	18,691	18,475	18,288
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	27,301	6,979	6,708	8,559	25,697	-	-	-	-	-	-	-

The target date for Ramillies Limited confirmation statement filing is 2024-10-21. The previous confirmation statement was submitted on 2023-10-07. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Max B. who has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, June 2022 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 11th, February 2021 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, July 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, June 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 30th, May 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, August 2017 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 25th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-10: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 26th, April 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 24th, June 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2008-10-16 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 24th, June 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, July 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 13th, July 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 13th, July 2006 \| accounts	Free Download (10 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 22nd, April 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 22nd, April 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 10th, June 2004 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 10th, June 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 17th, July 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 17th, July 2003 \| accounts	Free Download (10 pages)
363s	Period up to 2002-10-18 - Annual return with full member list filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-18 (Secretary resigned) annual return
363s	Period up to 2002-10-18 - Annual return with full member list filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-18 (Secretary resigned) annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, April 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, April 2002 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 20th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 20th, December 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-10-18 - Annual return with full member list filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-10-18 - Annual return with full member list filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 21st, February 2001 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 21st, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-10-12 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to 1999-10-19 - Annual return with full member list filed on: 19th, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-10-19 - Annual return with full member list filed on: 19th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 20th, July 1999 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 20th, July 1999 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 4th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 4th, November 1998 \| accounts	Free Download (1 page)

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