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The Ralph Project Limited

The Ralph Project Limited is an active company incorporated on 14 March 2016 with the registered office located in Marlow, Buckinghamshire. The Ralph Project Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10061046
Private limited company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Ralph Fourth Avenue
Globe Business Park
Marlow
Bucks
SL7 1YG
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was , 30 High Street, Bookham, Leatherhead, Surrey, KT23 4AG, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Dec 1965
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1975
Azamour Investments Limited
PSC
Khushi Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ralph Veterinary Referral Centre Plc
Mr Iqbal Amirali Dhanji and Mr Shailen Jasani are mutual people.
Active
Khushi Ltd
Mr Shailen Jasani is a mutual person.
Active
Azamour Investments Limited
Mr Iqbal Amirali Dhanji is a mutual person.
Active
Ehdp Limited
Mr Iqbal Amirali Dhanji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.89K
Decreased by £15.36K (-84%)
Total Liabilities
-£23.94K
Decreased by £10K (-29%)
Net Assets
-£21.05K
Decreased by £5.36K (+34%)
Debt Ratio (%)
829%
Increased by 643.34% (+346%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Apr 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Shailen Jasani (PSC) Resigned
9 Years Ago on 6 Apr 2016
Iqbal Amirali Dhanji (PSC) Resigned
9 Years Ago on 6 Apr 2016
Khushi Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Azamour Investments Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Azamour Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Khushi Limited as a person with significant control on 6 April 2016
Submitted on 6 May 2025
Cessation of Iqbal Amirali Dhanji as a person with significant control on 6 April 2016
Submitted on 6 May 2025
Change of details for Azamour Investments Limited as a person with significant control on 6 April 2016
Submitted on 6 May 2025
Cessation of Shailen Jasani as a person with significant control on 6 April 2016
Submitted on 6 May 2025
Notification of Azamour Investments Limited as a person with significant control on 6 April 2016
Submitted on 6 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 27 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Registered office address changed from , 30 High Street, Bookham, Leatherhead, Surrey, KT23 4AG, United Kingdom to The Ralph Fourth Avenue Globe Business Park Marlow Bucks SL7 1YG on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 21 May 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 13 Mar 2024
Repayment History
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