Ronin Limited. Head office in Southampton. Check Director.

Ronin Limited, Southampton

Ronin Limited is a private limited company. Registered at 33A Portsmouth Road, Southampton SO19 9BA, the above-mentioned 16 years old firm was incorporated on 2007-07-27 and is categorised as "other activities of employment placement agencies" (SIC code: 78109).
2 directors can be found in the company: Andrew C. (appointed on 01 January 2015), Mark B. (appointed on 27 July 2007).

About
Name: Ronin Limited
Number: 06326651
Incorporation date: 2007-07-27
End of financial year: 30 September


Address:	33a Portsmouth Road Southampton SO19 9BA
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Mark B.

6 April 2016

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

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
Current Assets	244,123	218,822	312,582	359,297	473,122	601,735	397,461	118,189	83,516
Fixed Assets	2,370	3,173	3,531	1,892	2,760	17,047	12,154	6,095	1,947
Intangible Fixed Assets	200	200	200	200	200	120	-	-	-
Number Shares Allotted	100	100	100	100	-	20	-	-	-
Shareholder Funds	47,291	56,218	79,737	94,482	112,080	129,875	-	-	-
Tangible Fixed Assets	2,170	2,973	3,331	1,692	2,560	16,927	-	-	-
Total Assets Less Current Liabilities	47,702	56,795	80,403	94,820	112,591	133,294	107,335	25,091	8,290

The date for Ronin Limited confirmation statement filing is 2024-07-23. The previous one was filed on 2023-07-09. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary professional Mark B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH08	Change of share class name or designation filed on: 6th, April 2024 \| capital	Free Download

Type		Free download
SH08	Change of share class name or designation filed on: 6th, April 2024 \| capital	Free Download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2022/07/08 filed on: 12th, July 2022 \| officers	Free Download (1 page)
CH01	On 2022/07/09 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/06 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Attic Room 2 Parkway Business House Campbell Road Eastleigh Hampshire SO50 5AD England on 2021/12/01 to 33a Portsmouth Road Southampton Hampshire SO199BA filed on: 1st, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
CH01	On 2021/06/11 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (9 pages)
CH01	On 2021/03/31 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 20th, June 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AP03	On 2017/05/15, company appointed a new person to the position of a secretary filed on: 31st, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/10 filed on: 30th, May 2017 \| officers	Free Download (1 page)
AP03	On 2016/09/15, company appointed a new person to the position of a secretary filed on: 15th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Attic Room 2 Parkway Business House 2 Campbell Road Eastleigh Hampshire SO50 5AD England on 2016/05/26 to Attic Room 2 Parkway Business House Campbell Road Eastleigh Hampshire SO50 5AD filed on: 26th, May 2016 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, February 2016 \| capital	Free Download (2 pages)
AD01	Change of registered address from C/O Mark Badley 105 Parkway Business House 2 Campbell Road Eastleigh Hampshire SO50 5AD on 2016/01/07 to Attic Room 2 Parkway Business House 2 Campbell Road Eastleigh Hampshire SO50 5AD filed on: 7th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/08 capital
CH01	On 2015/06/01 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015/06/01 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 31st, March 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03 capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 16th, January 2014 \| accounts	Free Download (20 pages)
CH01	On 2013/06/26 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, March 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/05/17 filed on: 17th, May 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/05/17 filed on: 17th, May 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 6th, March 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/09/08 from Regus House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ filed on: 8th, September 2011 \| address	Free Download (1 page)
CH01	On 2011/03/11 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/07/27 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/04/16 from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY filed on: 16th, April 2010 \| address	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/24 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, March 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 2nd, December 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, July 2007 \| incorporation	Free Download (16 pages)

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