Ransat Ceramics Limited. Head office in London. Check Director.

Ransat Ceramics Limited, London

Ransat Ceramics Limited is a private limited company. Situated at 55 Park Lane, Suite 5, London W1K 1QG, this 17 years old enterprise was incorporated on 2006-08-25 and is categorised as "wholesale of china and glassware and cleaning materials" (SIC: 46440).
1 director can be found in the business: Anil K. (appointed on 31 August 2006).

About
Name: Ransat Ceramics Limited
Number: 05917012
Incorporation date: 2006-08-25
End of financial year: 31 March


Address:	55 Park Lane Suite 5 London W1K 1QG
SIC code:	46440 - Wholesale of china and glassware and cleaning materials

Company staff

People with significant control

Shiya D.

31 January 2021

Nature of control:	75,01-100% shares

Vijaya L.

1 April 2020 - 30 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Shiya K.

6 April 2016 - 1 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Vogue Asia Ltd

6 April 2016 - 6 April 2016

Address	P O Box 1961 Al-Makheoun Street, Deira, Dubai, PO Box POBOX1961, Uae
Legal authority	Uae
Legal form	Private Limited Company
Country registered	Dubai, Uae
Place registered	N/A
Registration number	A033/01/11/2997
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,628,164	2,767,074	2,814,096	2,910,882	2,983,275	3,494,553	4,061,741
Fixed Assets	10,777	9,519	8,292	6,663	5,354	5,518	11,338
Total Assets Less Current Liabilities	283,422	2,671,570	2,704,964	1,875,161	1,771,019	2,079,928	2,132,620

The due date for Ransat Ceramics Limited confirmation statement filing is 2024-02-23. The last confirmation statement was submitted on 2023-02-09. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Shiya D. that owns over 3/4 of shares. Vijaya L. that owns over 3/4 of shares, 3/4 to full of voting rights. Shiya K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 30th, October 2018 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 10 Dartmouth Park Hill London NW5 1HL England to 55 Park Lane Suite 5 London W1K 1QG on 2018-03-26 filed on: 26th, March 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor 104 New Bond Street London W1S 1SU to 10 Dartmouth Park Hill London NW5 1HL on 2018-01-09 filed on: 9th, January 2018 \| address	Free Download (1 page)
AAMD	Amended full accounts data made up to 2017-03-31 filed on: 4th, January 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 10th, November 2017 \| accounts	Free Download (14 pages)
CH01	On 2017-09-19 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 15th, December 2016 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 20th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-20: 2000000.00 GBP filed on: 21st, August 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, November 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-01: 500000.00 GBP capital
SH01	Statement of Capital on 2012-10-31: 500000.00 GBP filed on: 6th, May 2014 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 16th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-22: 50000.00 GBP capital
AA	Full accounts data made up to 2012-03-31 filed on: 29th, October 2012 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 2012-03-15: 500000.00 GBP filed on: 19th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 84 Carr Road Northolt Middlesex UB5 4RD on 2011-09-01 filed on: 1st, September 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 27th, January 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 19th, January 2010 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2009-11-16 filed on: 16th, November 2009 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2009-11-16 filed on: 16th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-25 filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, May 2008 \| accounts	Free Download (4 pages)
225	Prev sho from 31/08/2007 to 31/03/2007 filed on: 27th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2008-02-18 (Secretary's particulars changed;director's particulars changed) annual return
123	£ nc 1000/100000 01/02/07 filed on: 18th, February 2008 \| capital	Free Download (1 page)
363s	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
88(2)R	Alloted 49999 shares on 2006-08-31. Value of each share 1 £, total number of shares: 50000. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, February 2008 \| resolution	Free Download (1 page)
88(2)R	Alloted 49999 shares on 2006-08-31. Value of each share 1 £, total number of shares: 50000. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 01/02/07 filed on: 18th, February 2008 \| capital	Free Download (1 page)
288a	On 2006-10-16 New secretary appointed;new director appointed filed on: 16th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-16 New secretary appointed;new director appointed filed on: 16th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-16 New director appointed filed on: 16th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-16 New director appointed filed on: 16th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-08-29 Secretary resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-29 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-29 Secretary resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-29 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, August 2006 \| incorporation	Free Download (9 pages)

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