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Rangemore Group Limited

Rangemore Group Limited is an active company incorporated on 30 November 2005 with the registered office located in London, Greater London. Rangemore Group Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05640303
Private limited company
Age
19 years
Incorporated 30 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
London
W1W 6XH
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was Rmt Accountants & Business Advisor Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • German • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Apr 1961
Wavertree Bay Investments Limited
PSC
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Mutual Companies
Sfi Logistics Limited
Bruce Malcolm Price Edwards, David Harman, and 2 more are mutual people.
Active
Wirral Peninsula Investments Ltd
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Birkenhead Point Investments Limited
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Wavertree Bay Investments Ltd
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Urban Storage & Living Ltd
Jan-Philip Wesenberg is a mutual person.
Active
USL A Ltd
Jan-Philip Wesenberg is a mutual person.
Active
Koenigsberg Rei Ltd
Jan-Philip Wesenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£95.96K
Same as previous period
Total Liabilities
-£45.38K
Same as previous period
Net Assets
£50.57K
Same as previous period
Debt Ratio (%)
47%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Bruce Malcolm Price Edwards (PSC) Resigned
3 Months Ago on 4 Jun 2025
Wavertree Bay Investments Limited (PSC) Appointed
3 Months Ago on 4 Jun 2025
Bruce Malcolm Price Edwards Resigned
3 Months Ago on 4 Jun 2025
David Harman Resigned
3 Months Ago on 4 Jun 2025
Mr Dean Emanuel Jaraj Appointed
3 Months Ago on 4 Jun 2025
Mr Jan-Philip Wesenberg Appointed
3 Months Ago on 4 Jun 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
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Documents
Resolutions
Submitted on 26 Jun 2025
Registered office address changed from Rmt Accountants & Business Advisor Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to 101 New Cavendish Street London W1W 6XH on 17 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Cessation of Bruce Malcolm Price Edwards as a person with significant control on 4 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Dean Emanuel Jaraj as a director on 4 June 2025
Submitted on 6 Jun 2025
Termination of appointment of David Harman as a director on 4 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Bruce Malcolm Price Edwards as a director on 4 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Jan-Philip Wesenberg as a director on 4 June 2025
Submitted on 6 Jun 2025
Notification of Wavertree Bay Investments Limited as a person with significant control on 4 June 2025
Submitted on 6 Jun 2025
Repayment History
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