Rambo Limited
Company Profile
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MicroRambo Limited
05240069•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
23/09/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rambo Limited (05240069) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in london, W1T5DS. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/09/2004
W1T5DS
Financial Overview
Total Assets
£930.1K
Liabilities
£888.7K
Net Assets
£41.4K
Cash
£73.0K
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Mortgage
Date:16-09-2005
Legacy
Category:Mortgage
Date:16-09-2005
Legacy
Category:Address
Date:24-08-2005
Legacy
Category:Accounts
Date:19-07-2005
Legacy
Category:Mortgage
Date:03-02-2005
Legacy
Category:Mortgage
Date:03-02-2005
Memorandum Articles
Category:Incorporation
Date:12-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Address
Date:27-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2004
Incorporation Company
Category:Incorporation
Date:23-09-2004
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/01/2027
Filing Date08/11/2025
Latest Accounts30/04/2025
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
Related Companies
10
Contact
68 Grafton Way, London, W1T5DS