Ramen Usa Limited
Company Profile
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MicroRamen Usa Limited
05175554•Private Limited With Share Capital
5-7 Marshalsea Road, London, SE11EP
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Incorporated
09/07/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ramen Usa Limited (05175554) is a private limited with share capital incorporated on 09/07/2004 (21 years old) and registered in london, SE11EP. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/07/2004
SE11EP
2 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£81.40M
Net Assets
£-80.39M
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2024
Legacy
Category:Accounts
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Resolution
Category:Resolution
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/09/2025
Filing Date07/11/2024
Latest Accounts31/12/2023
Trading Addresses
5-7 Marshalsea Road, London, SE11EPRegistered
Related Companies
10
Contact
www.wagamama.com
5-7 Marshalsea Road, London, SE11EP