Ronville Securities Limited. Head office in Greenford. Check Director.

Ronville Securities Limited, Greenford

Ronville Securities Limited is a private limited company. Situated at 325-327 Oldfield Lane North, Greenford UB6 0FX, this 14 years old enterprise was incorporated on 2010-04-29 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in the company: Richard D. (appointed on 01 December 2021), Suzi S. (appointed on 01 December 2021), Andrew S. (appointed on 05 May 2010).

About
Name: Ronville Securities Limited
Number: 07238382
Incorporation date: 2010-04-29
End of financial year: 30 April


Address:	325-327 Oldfield Lane North Greenford UB6 0FX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Janis D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David D.

6 April 2016 - 22 August 2018

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	317,695	311,035	354,616	570,240	580,176	608,865	660,996	414,086	448,416	461,563	487,744
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	20,260	39,830	61,216	96,886	127,993	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,260	39,830	61,216	96,886	127,993	156,853	212,397	-	-	-	-

The due date for Ronville Securities Limited confirmation statement filing is 2024-05-11. The latest one was submitted on 2023-04-27. The due date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Janis D. who owns over 3/4 of shares, 3/4 to full of voting rights. David D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 27th Apr 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 22nd Aug 2018 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 22nd Aug 2018 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 17th Feb 2022 director's details were changed filed on: 26th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 21st, January 2022 \| accounts	Free Download (9 pages)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control Wed, 22nd Aug 2018 filed on: 13th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 27th Apr 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Sat, 30th Mar 2019. New Address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX. Previous address: York House Empire Way Wembley Middlesex HA9 0FQ England filed on: 30th, March 2019 \| address	Free Download (1 page)
TM01	Wed, 22nd Aug 2018 - the day director's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 12th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 24th May 2016. New Address: York House Empire Way Wembley Middlesex HA9 0FQ. Previous address: 302-308 Preston Road Harrow Middlesex HA3 0QP filed on: 24th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th May 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 9th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th May 2010: 2.00 GBP filed on: 23rd, June 2010 \| capital	Free Download (4 pages)
AP01	On Mon, 21st Jun 2010 new director was appointed. filed on: 21st, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 20th May 2010 new director was appointed. filed on: 20th, May 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 20th May 2010 new director was appointed. filed on: 20th, May 2010 \| officers	Free Download (3 pages)
TM01	Tue, 11th May 2010 - the day director's appointment was terminated filed on: 11th, May 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2010 \| incorporation	Free Download (32 pages)

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