Raunds1 Ltd

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Micro

Raunds1 Ltd

06512906•Private Limited With Share Capital

Leasebourne House Leysbourne, Chipping Campden, Gloucestershire, GL556AD
Email01788422200

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Incorporated

25/02/2008

Company Age

18 years

Directors

1

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Raunds1 Ltd (06512906) is a private limited with share capital incorporated on 25/02/2008 (18 years old) and registered in gloucestershire, GL556AD. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/02/2008
GL556AD
2 employees

Financial Overview

Total Assets

£100

Liabilities

£1.2K

Net Assets

£-1.1K

Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
P
philip leslie seymour milne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Resolution
Category:Resolution
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Resolution
Category:Resolution
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2011
Change Sail Address Company
Category:Address
Date:20-05-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2010
Change Of Name Notice
Category:Change Of Name
Date:21-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:04-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2010
Resolution
Category:Resolution
Date:28-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Resolution
Category:Resolution
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Capital
Date:02-10-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Incorporation Company
Category:Incorporation
Date:25-02-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Leasebourne House, Leysbourne, Chipping Campden, GL556ADRegistered

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Contact

01788422200
accounts@roxhill.co.ukinfo@roxhill.co.uk
Leasebourne House Leysbourne, Chipping Campden, Gloucestershire, GL556AD