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Ranova Limited

Ranova Limited is an active company incorporated on 10 August 1983 with the registered office located in . Ranova Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01745049
Private limited company
Age
42 years
Incorporated 10 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Baylight Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.79M
Decreased by £59K (-1%)
Total Liabilities
-£14.79M
Decreased by £59K (-0%)
Net Assets
-£6M
Same as previous period
Debt Ratio (%)
168%
Increased by 0.45% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Ian William Gill Resigned
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 10 Aug 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Termination of appointment of Ian William Gill as a director on 30 September 2022
Submitted on 21 Oct 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 4 Aug 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 24 May 2022
Repayment History
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