Rangemore Group Limited
Company Profile
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MicroRangemore Group Limited
05640303•Private Limited With Share Capital
101 New Cavendish Street, London, W1W6XH
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Incorporated
30/11/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Rangemore Group Limited (05640303) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in london, W1W6XH. The company operates under SIC code 74990 - non-trading company.
Rangemore group limited is a company based out of new derwent house 69-73 theobalds road, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/11/2005
W1W6XH
2 employees
Financial Overview
Total Assets
£96.0K
Liabilities
£45.4K
Net Assets
£50.6K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Resolution
Category:Resolution
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Resolution
Category:Resolution
Date:31-03-2022
Capital Cancellation Shares
Category:Capital
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2014
Capital Cancellation Shares
Category:Capital
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2007
Legacy
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Capital
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Incorporation Company
Category:Incorporation
Date:30-11-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
Related Companies
7
Contact
101 New Cavendish Street, London, W1W6XH