Ranburn Limited

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ranburn limited
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Ranburn Limited

00313489•Private Limited With Share Capital

243 Tunnel Ave, Greenwich, London, SE100PT
02088582293

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Incorporated

27/04/1936

Company Age

90 years

Directors

2

Employees

3

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Ranburn Limited (00313489) is a private limited with share capital incorporated on 27/04/1936 (90 years old) and registered in london, SE100PT. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Ranburn limited is a wholesale company based out of 243 tunnel ave greenwich, london, united kingdom.

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 27/04/1936
SE100PT
3 employees

Financial Overview

Total Assets

£4.63M

Liabilities

£767.3K

Net Assets

£3.86M

Cash

£349.6K

Key Metrics

3

Employees

2

Directors

4

Shareholders

4

CCJs

Board of Directors

2
V
valentina tepsa maria euripides
director
M
mikis john karl euripides
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:11-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Address
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:06-06-2002
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:28-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:26-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:08-06-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date26/06/2027
Filing Date19/06/2026
Latest Accounts30/09/2025

Trading Addresses

243 Tunnel Avenue, Greenwich, London, SE100PT

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Contact

02088582293
243 Tunnel Ave, Greenwich, London, SE100PT