Ronson Capital Limited

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Ronson Capital Limited

02802263•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER
01923694000

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Incorporated

22/03/1993

Company Age

33 years

Directors

8

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ronson Capital Limited (02802263) is a private limited with share capital incorporated on 22/03/1993 (33 years old) and registered in london, NW13ER. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/03/1993
NW13ER

Financial Overview

Total Assets

£11.0K

Liabilities

£0

Net Assets

£11.0K

Cash

£0

Key Metrics

8

Directors

6

Shareholders

Board of Directors

5
L
lisa debra althasen
director
G
gail ronson
director
A
alan irving goldman
director
I
ian samuel george pogue
director
G
gerald maurice ronson cbe
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date10/02/2026
Latest Accounts30/09/2025

Trading Addresses

High Street, Ormesby, Middlesbrough, Cleveland, TS79AE
Hinckley Road, Coventry, West Midlands, CV22EU
Petrol Filling Station Dudley Road, Brierley Hill, West Midlands, DY68WT
The Fairway, Leigh-On-Sea, Essex, SS94QR
Acre House 11-15 William Road, London, NW13ERRegistered

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Contact

01923694000
Acre House 11-15 William Road, London, NW13ER