Ronin Specialist Consultancy Limited. Head office in Derby. Check Director.

Ronin Specialist Consultancy Limited, Derby

Ronin Specialist Consultancy Limited is a private limited company. Registered at 16 Jubilee Parkway Jubilee Business Park, Stores Road, Derby DE21 4BJ, this 18 years old enterprise was incorporated on 2005-09-30 and is categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
1 director can be found in the enterprise: Daniel P. (appointed on 30 September 2005). Among the secretaries (1 in total), we can name: Pamela P. (appointed on 30 September 2005).

About
Name: Ronin Specialist Consultancy Limited
Number: 05580350
Incorporation date: 2005-09-30
End of financial year: 31 December


Address:	16 Jubilee Parkway Jubilee Business Park Stores Road Derby DE21 4BJ
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Pamela P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	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	6,719	4,430	4,538	8,054	18,020	4,067	4,787	21,756	6,630	7,446	6,239	3,115
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,486	-650	52	-1,503	10,209	-	-	-	-	-	-	-
Tangible Fixed Assets	288	264	499	248	170	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,486	-650	52	-1,503	10,209	-4,124	-8,545	958	1,087	-322	-7,826	-14,380
Fixed Assets	288	264	-	-	-	-	-	-	-	-	-	-

The target date for Ronin Specialist Consultancy Limited confirmation statement filing is 2024-10-14. The most recent one was filed on 2023-09-30. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Pamela P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/09/30 filed on: 3rd, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/09/30 filed on: 1st, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/09/30 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/09/30 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return up to 2015/09/30 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/02 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return up to 2014/09/30 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/30 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/09/22 from Magnolia House, 14 Parkside Road Cherry Tree Hill Derby Derbyshire DE21 6QQ filed on: 22nd, September 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 9th, September 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 3rd, November 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, August 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 30th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, September 2005 \| incorporation	Free Download (17 pages)

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