Ranka Limited. Head office in London. Check Director.

Ranka Limited, London

Ranka Limited is a private limited company. Situated at 4 Corner Mead, London NW9 4AS, the above-mentioned 15 years old enterprise was incorporated on 2008-09-02 and is officially categorised as "general medical practice activities" (SIC: 86210).
2 directors can be found in the company: Meena R. (appointed on 28 July 2022), Satish R. (appointed on 02 September 2008). Moving on to the secretaries (1 in total), we can name: Meena R. (appointed on 02 September 2008).

About
Name: Ranka Limited
Number: 06687099
Incorporation date: 2008-09-02
End of financial year: 30 September


Address:	4 Corner Mead London NW9 4AS
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Satish R.

1 June 2016

Nature of control:	75,01-100% shares

Menna R.

28 July 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,906	1,029	10,377	5,593	3,290	3,444	79	-	-	-	-	-
Fixed Assets	3,139	6,478	6,880	6,329	7,559	7,816	6,253	-	-	-	-	-
Total Assets Less Current Liabilities	-9,249	7,507	17,257	1,891	11	1,468	-1,536	7,551	7,551	7,551	7,551	7,551
Shareholder Funds	-9,249	4,057	3,936	1,891	11	279	-2,367	-	-	-	-	-
Tangible Fixed Assets	3,139	6,478	6,880	6,329	7,559	7,816	-	-	-	-	-	-

The due date for Ranka Limited confirmation statement filing is 2024-08-12. The most current confirmation statement was submitted on 2023-07-29. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Satish R. that owns over 3/4 of shares. Menna R. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 11th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 11th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-29 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-07-29 filed on: 29th, July 2022 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2022-07-28: 2000.00 GBP filed on: 29th, July 2022 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2022-07-28 filed on: 29th, July 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-07-28 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 8th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-02 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 15th, June 2020 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, November 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, November 2019 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 1 Spruce Close Fulwood Preston PR2 9WB England to 4 Corner Mead London NW9 4AS on 2019-11-18 filed on: 18th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-02 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-02 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-02 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 40 Olive Mount Road Liverpool L15 8AX England to 1 Spruce Close Fulwood Preston PR2 9WB on 2017-09-18 filed on: 18th, September 2017 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, July 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 14th, July 2017 \| resolution	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-02 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 1 Spruce Close Fulwood Preston PR2 9WB to 40 Olive Mount Road Liverpool L15 8AX on 2016-09-01 filed on: 1st, September 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-04: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, June 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 42 Campion Court, Elmore Close Wembley Middlesex HA0 1YN United Kingdom on 2013-12-24 filed on: 24th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 84 Grand Union Heights Northwick Road Wembley Middlesex HA0 1LF England on 2012-03-19 filed on: 19th, March 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 5th, July 2011 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 40 Olive Mount Road Childwall Liverpool L15 8AX on 2011-01-08 filed on: 8th, January 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 14th, April 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-09-02 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, September 2008 \| incorporation	Free Download (14 pages)

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