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Rampal Holding (UK) Limited

Rampal Holding (UK) Limited is an active company incorporated on 20 April 2016 with the registered office located in Ilford, Greater London. Rampal Holding (UK) Limited was registered 9 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
10135376
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
RAMPAL HOLDING (UK) LIMITED
Suite 305, Balfour Business Centre 390-392 High Road
Ilford
IG1 1BF
United Kingdom
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was 422a Romford Road Forest Gate London E7 8DF England
Telephone
020 34905629
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1958 • Accountant
Director • Business Man • Indian • Lives in India • Born in Jun 1968
Director • Chartered Accountant • Indian • Lives in India • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Prutus Ventures Ltd
Ashwani Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
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
Mr Rohit Kumar Details Changed
6 Months Ago on 24 Apr 2025
Mr Nilesh Damodar Gharat Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Nilesh Damodar Gharat Appointed
1 Year 1 Month Ago on 1 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Restoration Application Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Director's details changed for Mr Rohit Kumar on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Nilesh Damodar Gharat on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Nilesh Damodar Gharat as a director on 1 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 20 Aug 2024
Administrative restoration application
Submitted on 20 Aug 2024
Micro company accounts made up to 30 April 2024
Submitted on 20 Aug 2024
Registered office address changed from 422a Romford Road Forest Gate London E7 8DF England to Suite 305, Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 20 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 20 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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