RATEHAMMER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RATEHAMMER HOLDINGS LIMITED
COMPANY NUMBER
11914245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 0LX
8 Beverley Road
LONDON
SW13 0LX
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 |
|---|---|---|---|
| 23/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATEHAMMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RATEHAMMER INSURESERVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/12/2023 | New Board Member Martin Ganski (910982193) Appointed |
Credit Risk Overview
Want to learn more about RATEHAMMER HOLDINGS 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 RATEHAMMER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATEHAMMER HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
15/12/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
15/12/2023 - Present (1years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Appointment of director (AP01) | officers | |
| 18/12/2023 | Appointment of director (AP01) | officers | |
| 15/12/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2023 | Confirmation Statement (CS01) | other | |
| 24/12/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/12/2022 | No description (RESOLUTIONS) | other | |
| 20/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2022 | Termination of appointment of director (TM01) | officers | |
| 13/12/2022 | Appointment of director (AP01) | officers | |
| 27/09/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/09/2022 | No description (RESOLUTIONS) | other | |
| 30/06/2022 | Notification of additional matters (PSC08) | other | |
| 21/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 19/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2021 | Confirmation Statement (CS01) | other | |
| 26/03/2021 | Annual Accounts. (AA) | accounts | |
| 30/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 11/04/2020 | Confirmation Statement (CS01) | other | |
| 11/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/03/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATEHAMMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RATEHAMMER INSURESERVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/12/2023 | New Board Member Martin Ganski (910982193) Appointed |
| 20/12/2023 | New Board Member Anthony Simon Abrams (928572369) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 16/12/2022 | Martin Ganski (910982193) has left the board |
| 15/12/2022 | New Board Member Martin Ganski (910982193) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
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