RAME Consulting Limited

Company Name	RAME Consulting Limited
Company Status	Active
Company Number	08036625
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham John Prisk
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mrs Susan Elizabeth Prisk
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Joseph John James
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Terry Paul Murphy
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Location

Registered Address	Borough Yards 13 Dirty Lane London SE1 9PA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£158,243
Cash	£176,232
Current Liabilities	£118,541

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (1 week, 3 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

2 February 2024	Registered office address changed from 12 Bowood Road London SW11 6PE to Borough Yards 13 Dirty Lane London SE1 9PA on 2 February 2024 (1 page)
14 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
28 April 2022	Change of details for Rame Consulting Holdings Limited as a person with significant control on 28 April 2022 (2 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 April 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
9 April 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 132 (3 pages)
17 March 2021	Appointment of Mr Joseph John James as a director on 2 March 2021 (2 pages)
17 March 2021	Cessation of Graham John Prisk as a person with significant control on 2 March 2021 (1 page)
17 March 2021	Appointment of Mr Terry Paul Murphy as a director on 2 March 2021 (2 pages)
17 March 2021	Notification of Rame Consulting Holdings Limited as a person with significant control on 2 March 2021 (2 pages)
17 March 2021	Cessation of Sue Prisk as a person with significant control on 2 March 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 July 2019	Statement of capital following an allotment of shares on 9 July 2019 GBP 110 (3 pages)
11 July 2019	Appointment of Mrs Susan Elizabeth Prisk as a director on 8 July 2019 (2 pages)
29 May 2019	Notice of Restriction on the Company's Articles (2 pages)
29 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
6 December 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
18 April 2012	Incorporation (21 pages)
18 April 2012	Incorporation (21 pages)

RAME Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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