Ralis Limited

Company Name	Ralis Limited
Directors	Charlotte Holtum and James William Charter
Company Status	Active
Company Number	03428263
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Charlotte Holtum
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(16 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	170b New North Road London N1 7BJ

Director Name	Mr James William Charter
Date of Birth	May 1987 (Born 37 years ago)
Nationality	South African
Status	Current
Appointed	28 July 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	170a New North Road London N1 7BJ

Director Name	Mr David Paton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 14 February 2014)
Role	Proprieter Employment Agency
Country of Residence	United Kingdom
Correspondence Address	170b New North Road London N1 7BJ

Director Name	Peter Nicolas Singer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 13 December 2005)
Role	Writer
Correspondence Address	170a New North Road London N1 7BJ

Secretary Name	Mr David Paton
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 14 February 2014)
Role	Proprieter Employment Agency
Country of Residence	United Kingdom
Correspondence Address	170b New North Road London N1 7BJ

Director Name	Gregory Finnegan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Actor
Correspondence Address	170a New North Road Islington London N1 7BJ

Director Name	Mr Aden Hai Nguyen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(10 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	170b New North Road London N1 7BJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	170b New North Road London N1 7BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2
Current Liabilities	£3,406

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
17 November 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
2 November 2022	Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 170B New North Road London N1 7BJ on 2 November 2022 (1 page)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
24 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
10 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
22 April 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
21 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 October 2017	Registered office address changed from 170B New North Road London N1 7BJ to 201 Haverstock Hill London NW3 4QG on 13 October 2017 (1 page)
13 October 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
13 October 2017	Registered office address changed from 170B New North Road London N1 7BJ to 201 Haverstock Hill London NW3 4QG on 13 October 2017 (1 page)
13 October 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
9 October 2017	Appointment of Mr James William Charter as a director on 28 July 2017 (2 pages)
9 October 2017	Notification of James William Charter as a person with significant control on 28 July 2017 (2 pages)
9 October 2017	Notification of James William Charter as a person with significant control on 28 July 2017 (2 pages)
9 October 2017	Cessation of Nicholas Simeon Morris as a person with significant control on 4 July 2017 (1 page)
9 October 2017	Cessation of Nicholas Simeon Morris as a person with significant control on 4 July 2017 (1 page)
9 October 2017	Appointment of Mr James William Charter as a director on 28 July 2017 (2 pages)
4 July 2017	Termination of appointment of Aden Hai Nguyen as a director on 30 June 2017 (1 page)
4 July 2017	Cessation of Aden Hai Nguyen as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Aden Hai Nguyen as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Aden Hai Nguyen as a director on 30 June 2017 (1 page)
4 July 2017	Cessation of Aden Hai Nguyen as a person with significant control on 30 June 2017 (1 page)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 October 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
4 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
9 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
10 March 2014	Appointment of Ms Charlotte Holtum as a director (2 pages)
10 March 2014	Appointment of Ms Charlotte Holtum as a director (2 pages)
10 March 2014	Termination of appointment of David Paton as a director (1 page)
10 March 2014	Termination of appointment of David Paton as a secretary (1 page)
10 March 2014	Termination of appointment of David Paton as a secretary (1 page)
10 March 2014	Termination of appointment of David Paton as a director (1 page)
8 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
22 October 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
22 October 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
10 November 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
10 November 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
5 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
28 November 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
28 November 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
29 October 2009	Secretary's details changed for Mr David Paton on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mr David Paton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Aden Hai Nguyen on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Paton on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr David Paton on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Aden Hai Nguyen on 29 October 2009 (2 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
24 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
24 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 October 2008	Return made up to 03/09/08; full list of members (4 pages)
6 October 2008	Return made up to 03/09/08; full list of members (4 pages)
14 April 2008	Director appointed aden hai nguyen (1 page)
14 April 2008	Appointment terminated director gregory finnegan (1 page)
14 April 2008	Appointment terminate, director gregory finnegan logged form (1 page)
14 April 2008	Appointment terminated director gregory finnegan (1 page)
14 April 2008	Director appointed aden hai nguyen (1 page)
14 April 2008	Appointment terminate, director gregory finnegan logged form (1 page)
13 November 2007	Accounts made up to 30 September 2007 (1 page)
13 November 2007	Accounts made up to 30 September 2007 (1 page)
19 September 2007	Return made up to 03/09/07; full list of members (3 pages)
19 September 2007	Return made up to 03/09/07; full list of members (3 pages)
23 November 2006	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 November 2006	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 September 2004	Return made up to 03/09/04; full list of members (7 pages)
10 September 2004	Return made up to 03/09/04; full list of members (7 pages)
14 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
31 October 2002	Return made up to 03/09/02; full list of members (7 pages)
31 October 2002	Return made up to 03/09/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
8 August 2001	Return made up to 03/09/00; full list of members (6 pages)
8 August 2001	Return made up to 03/09/00; full list of members (6 pages)
17 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
17 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 February 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 February 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
5 October 1999	Return made up to 03/09/99; no change of members (4 pages)
5 October 1999	Return made up to 03/09/99; no change of members (4 pages)
21 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
22 September 1998	Return made up to 03/09/98; full list of members (6 pages)
22 September 1998	Return made up to 03/09/98; full list of members (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
12 November 1997	Director resigned (1 page)
3 September 1997	Incorporation (14 pages)
3 September 1997	Incorporation (14 pages)

Ralis Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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