Company NameRanam Limited
DirectorRan Bleich
Company StatusActive
Company Number09322232
CategoryPrivate Limited Company
Incorporation Date21 November 2014 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Ran Bleich
Date of BirthMarch 1982 (Born 37 years ago)
NationalityAustrian
StatusCurrent
Appointed22 December 2014(1 month after company formation)
Appointment Duration4 years, 9 months
RoleRetailer
Country of ResidenceFrance
Correspondence AddressPO Box 6945
Unit 7553 Unit 7553
London
W1A 6US
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressPO Box 6945
Unit 7553 Unit 7553
London
W1A 6US
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Ran Bleich
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (1 year, 9 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 March 2019 (6 months ago)
Next Return Due2 April 2020 (6 months, 2 weeks from now)

Filing History

28 September 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 April 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
9 February 2016Registered office address changed from Flat 12, Raeburn House 20 Gloucester Street London SW1V 2DN to PO Box 6945 Unit 7553 Unit 7553 PO Box 6945 London W1A 6US on 9 February 2016 (1 page)
19 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
5 January 2015Appointment of Mr Ran Bleich as a director on 22 December 2014 (2 pages)
21 November 2014Termination of appointment of Osker Heiman as a director on 21 November 2014 (1 page)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 1
(20 pages)