RAMEN USA LIMITED
Active - Accounts Filed
General Information
NAME
RAMEN USA LIMITED
COMPANY NUMBER
05175554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/07/2004
(20 years and 4 months old)
WEBSITE
www.wagamama.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
09/07/2004
02/09/2004
DE FACTO 1143 LIMITED
LONDON
SE1 1EP
5-7 Marshalsea Road
LONDON
SE1 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MABEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| RAMEN USA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Matt Crumpler (930433092) has left the board |
Credit Risk Overview
Want to learn more about RAMEN USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMEN USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMEN USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2021 - Present (3 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
Director: 09/07/2004 - Present (20 years and 4 months) Secretary: 09/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
09/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Director: 02/09/2004 - Present (20 years and 2 months) Secretary: 02/09/2004 - Present (20 years and 2 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 5 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Matt Crumpler (930433092) has left the board |
| 04/06/2024 | New Board Member Mark Russell Chambers (927468435) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | David Di Cello (926892960) has left the board |
| 19/01/2023 | New Board Member Matt Crumpler (930433092) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Thomas Heier (928371638) Appointed |
| 14/04/2021 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | Laura Joanne Wood (913820230) has left the board |
| 20/04/2020 | New Board Member David Di Cello (926892960) Appointed |
| 07/02/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Laura Joanne Wood (913820230) Appointed |
| 11/09/2019 | Nicholas Charles Fraser Taylor (923162786) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Emma Margaret Woods (907482760) Appointed |
| 10/01/2019 | Jane Susan Holbrook (908992429) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 06/06/2017 | David Campbell (905850732) has left the board |
| 19/05/2017 | New Board Member Nicholas Charles Fraser Taylor (923162786) Appointed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | New Company Secretary John Wilfred Rooney (920466512) Appointed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | New Company Secretary John Wilfred Rooney (920466512) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 25/03/2015 | Change in Reg. Office |
| 12/02/2015 | New Accounts filed |
| 12/09/2014 | Antony William Perring (906820257) has left the board |
| 22/08/2014 | New Board Member Jane Susan Holbrook (908992429) Appointed |
| 23/07/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 23/09/2013 | New Board Member David Campbell (905850732) Appointed |
| 24/07/2013 | New Annual Return filed |
| 29/04/2013 | Stephen James Easterbrook (917259137) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 28/11/2012 | Stephen James Easterbrook (917375431) has left the board |
| 28/11/2012 | New Board Member Stephen James Easterbrook (917259137) Appointed |
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