| Company Name | Ra.Ma World Ltd |
|---|---|
| Director | Elena Mihaela Constantin |
| Company Status | Active |
| Company Number | 07455418 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Elena Mihaela Constantin |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 03 January 2023(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
| Director Name | Mr Antonio Manco |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 6 Piazza Di Rauso Crema 26013 |
| Director Name | Mr Angelo Marcio Ritto |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 27 July 2015(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 03 January 2023) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 31 Rua Outubro Resplendor 201000 |
Location
| Registered Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 3 January 2023 | Cessation of Angelo Marcio Ritto as a person with significant control on 3 January 2023 (1 page) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
| 3 January 2023 | Termination of appointment of Angelo Marcio Ritto as a director on 3 January 2023 (1 page) |
| 3 January 2023 | Notification of Elena Mihaela Costantin as a person with significant control on 3 January 2023 (2 pages) |
| 3 January 2023 | Appointment of Ms Elena Mihaela Costantin as a director on 3 January 2023 (2 pages) |
| 3 January 2023 | Change of details for Ms Elena Mihaela Costantin as a person with significant control on 3 January 2023 (2 pages) |
| 3 January 2023 | Director's details changed for Ms Elena Mihaela Costantin on 3 January 2023 (2 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 2 March 2022 | Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022 (1 page) |
| 31 January 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 26 March 2021 | Registered office address changed from Office 2093, No. 1 Fore Street London EC2Y 5EJ England to 38 Burford Road London SE6 4DD on 26 March 2021 (1 page) |
| 1 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 29 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 June 2017 | Registered office address changed from C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ England to Office 2093, No. 1 Fore Street London EC2Y 5EJ on 9 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ England to Office 2093, No. 1 Fore Street London EC2Y 5EJ on 9 June 2017 (1 page) |
| 3 August 2016 | Registered office address changed from C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ England to C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 29 Chichele Road London NW2 3AN to C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 29 Chichele Road London NW2 3AN to C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ on 3 August 2016 (1 page) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 3 August 2016 | Registered office address changed from C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ England to C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ on 3 August 2016 (1 page) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 27 July 2015 | Termination of appointment of Antonio Manco as a director on 27 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Antonio Manco as a director on 27 July 2015 (1 page) |
| 27 July 2015 | Appointment of Mr Angelo Marcio Ritto as a director on 27 July 2015 (2 pages) |
| 27 July 2015 | Appointment of Mr Angelo Marcio Ritto as a director on 27 July 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Incorporation
|
| 30 November 2010 | Incorporation
|