| Company Name | Ramarc Solutions UK Limited |
|---|---|
| Director | Craig Stowers |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07492975 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Director
| Director Name | Mr Craig Stowers |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Contact
| Website | ramarcsolutions.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 10 Queen Street Place London EC4R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ramarc Solutions Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,781 |
| Cash | £2,962 |
| Current Liabilities | £81,875 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 25 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 19 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 1 April 2021 | Withdrawal of a person with significant control statement on 1 April 2021 (2 pages) |
| 1 April 2021 | Notification of a person with significant control statement (2 pages) |
| 4 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 5 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 2 March 2015 | Director's details changed for Mr Craig Stowers on 1 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Mr Craig Stowers on 1 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Mr Craig Stowers on 1 March 2015 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 June 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 April 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 20 April 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 8 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 14 January 2011 | Incorporation
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| 14 January 2011 | Incorporation
|