Ramboll Whitbybird Holdings Limited
Company Profile
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MicroRamboll Whitbybird Holdings Limited
04079634•Private Limited With Share Capital
240 Blackfriars Road, London, SE18NW
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Incorporated
22/09/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
71122
Risk
not scored
Company Overview
Registration, classification & business activity
Ramboll Whitbybird Holdings Limited (04079634) is a private limited with share capital incorporated on 22/09/2000 (25 years old) and registered in london, SE18NW. The company operates under SIC code 71122 and is classified as Micro.
Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 22/09/2000
SE18NW
Financial Overview
Total Assets
£300.0K
Liabilities
£24.0K
Net Assets
£276.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Resolution
Category:Resolution
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Resolution
Category:Resolution
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Auditors Resignation Company
Category:Auditors
Date:28-03-2008
Auditors Resignation Company
Category:Auditors
Date:29-02-2008
Memorandum Articles
Category:Incorporation
Date:31-10-2007
Memorandum Articles
Category:Incorporation
Date:31-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Capital
Date:29-08-2007
Legacy
Category:Capital
Date:29-08-2007
Legacy
Category:Capital
Date:29-08-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025
Trading Addresses
240 Blackfriars Road, London, SE18NWRegistered
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