| Company Name | Ranginui Consulting Services Limited |
|---|---|
| Directors | Alistair Lang and Kristina Louise Bunn |
| Company Status | Active |
| Company Number | 09115572 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Alistair Lang |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
| Director Name | Miss Kristina Louise Bunn |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
Location
| Registered Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alistair Lang 25.00% Ordinary |
|---|---|
| 1 at £1 | Alistair Lang 25.00% Ordinary C |
| 1 at £1 | Kristina Bunn 25.00% Ordinary |
| 1 at £1 | Kristina Bunn 25.00% Ordinary B |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 14 March 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 17 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 11 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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