| Company Name | Ratio Ventures Limited |
|---|---|
| Directors | Lorenzo Ferdinando Innocenti and Bruce Craig Hewitson |
| Company Status | Active |
| Company Number | 10491416 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Lorenzo Ferdinando Innocenti |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | The Clock House 6 St. Catherine's Mews London SW3 2PX |
| Director Name | Mr Bruce Craig Hewitson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chief Investment Officer |
| Country of Residence | England |
| Correspondence Address | The Clock House 6 St. Catherine's Mews London SW3 2PX |
Location
| Registered Address | The Clock House 6 St. Catherine's Mews London SW3 2PX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 May 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
| 16 January 2023 | Director's details changed for Mr Lorenzo Ferdinando Innocenti on 16 January 2023 (2 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 11 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 21 June 2021 | Director's details changed for Mr. Bruce Craig Hewitson on 17 June 2021 (2 pages) |
| 20 April 2021 | Second filing of Confirmation Statement dated 8 February 2021 (3 pages) |
| 19 April 2021 | Statement of capital following an allotment of shares on 18 December 2020
|
| 12 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 24 February 2021 | Notification of a person with significant control statement (2 pages) |
| 24 February 2021 | Cessation of Lorenzo Ferdinando Innocenti as a person with significant control on 22 January 2021 (1 page) |
| 22 February 2021 | 08/02/21 Statement of Capital gbp 4082276
|
| 17 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 June 2020 | Appointment of Mr. Bruce Craig Hewitson as a director on 23 June 2020 (2 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 28 November 2018 | Amended total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to The Clock House 6 st. Catherine's Mews London SW3 2PX on 13 August 2018 (1 page) |
| 5 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 6 March 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 6 March 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
|
| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
|