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Rampac 1 Limited

Rampac 1 Limited is a dormant company incorporated on 9 September 2014 with the registered office located in London, Greater London. Rampac 1 Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09209269
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Charterhouse Mews
London
London
EC1M 6BB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1961
Mr Colin Leslie Ellis
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Colin Leslie Ellis is a mutual person.
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Colin Leslie Ellis is a mutual person.
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Colin Leslie Ellis is a mutual person.
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Digital Defence International Limited
Colin Leslie Ellis is a mutual person.
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Aritari Limited
Colin Leslie Ellis is a mutual person.
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The Silly Islands Limited
Colin Leslie Ellis is a mutual person.
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Colin Leslie Ellis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Oct 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Ian White (PSC) Resigned
8 Years Ago on 7 Nov 2016
Mr Colin Leslie Ellis (PSC) Details Changed
8 Years Ago on 7 Nov 2016
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Certificate of change of name
Submitted on 10 Mar 2023
Change of details for Mr Colin Leslie Ellis as a person with significant control on 7 November 2016
Submitted on 9 Mar 2023
Cessation of Ian White as a person with significant control on 7 November 2016
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 15 Nov 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 7 Oct 2021
Repayment History
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