| Company Name | Ralph & Smith Limited |
|---|---|
| Director | Chloe Rose Williams |
| Company Status | Active |
| Company Number | 08487049 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
| Previous Name | Flashwhite Interiors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mrs Chloe Rose Williams |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chloe Rose Ralph-smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,393 |
| Cash | £10,638 |
| Current Liabilities | £15,075 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (5 days from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 31 January 2020 | Director's details changed for Miss Chloe Rose Ralph-Smith on 16 July 2019 (2 pages) |
| 31 January 2020 | Change of details for Miss Chloe Rose Ralph-Smith as a person with significant control on 16 July 2019 (2 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 29 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 19 February 2019 | Resolutions
|
| 18 February 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 15 February 2019 | Statement of capital following an allotment of shares on 1 November 2018
|
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 7 January 2019 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 January 2019 (1 page) |
| 18 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018 (1 page) |
| 2 May 2018 | Registered office address changed from Cart Lodge Bedlars Green Great Hallingbury Bishop's Stortford Hertfordshire CM22 7TL to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 2 May 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 21 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Change of name notice (2 pages) |
| 5 May 2016 | Change of name notice (2 pages) |
| 5 May 2016 | Resolutions
|
| 15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 12 April 2013 | Incorporation (36 pages) |
| 12 April 2013 | Incorporation (36 pages) |