Rampion Extension Investco Limited
Company Profile
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MicroRampion Extension Investco Limited
12423536•Private Limited With Share Capital
8 White Oak Square, London Road, Swanley, BR87AG
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Incorporated
24/01/2020
Company Age
6 years
Directors
7
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Rampion Extension Investco Limited (12423536) is a private limited with share capital incorporated on 24/01/2020 (6 years old) and registered in swanley, BR87AG. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/01/2020
BR87AG
Financial Overview
Total Assets
£12.29M
Liabilities
£298.6K
Net Assets
£11.99M
Cash
£0
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2020
Incorporation Company
Category:Incorporation
Date:24-01-2020
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
8 White Oak Square, London Road, Swanley, Kent, England Br8 7Ag, BR87AGRegistered
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Contact
8 White Oak Square, London Road, Swanley, BR87AG