| Company Name | Rambocus Limited |
|---|---|
| Director | Pravi Sharma Rambocus |
| Company Status | Active |
| Company Number | 07476279 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2010(13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Pravi Sharma Rambocus |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2011(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Daniel Lambert Mill Cokes Lock Addlestone Surrey KT15 2JX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 26 Daniel Lambert Mill Bourneside Road Addlestone Surrey KT15 2JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pravi Rambocus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 13 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 13 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 11 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 17 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Pravi Smarma Rambocks on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Pravi Smarma Rambocks on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Pravi Smarma Rambocks on 9 January 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Appointment of Pravi Smarma Rambocks as a director (3 pages) |
| 19 January 2011 | Appointment of Pravi Smarma Rambocks as a director (3 pages) |
| 22 December 2010 | Incorporation (20 pages) |
| 22 December 2010 | Incorporation (20 pages) |
| 22 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 22 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |