RONIT CAPITAL LLP
Active - Accounts Filed
General Information
NAME
RONIT CAPITAL LLP
COMPANY NUMBER
OC380857
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/12/2012
(11 years and 11 months old)
WEBSITE
www.ronitcapital.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6WE
Telephone: 02036421950
TPS: No
5th Floor
20 North Audley Street
London
W1K 6WE
W1K 6WE
5th Floor
52-53 Conduit Street
London
W1S 2YX
Telephone: 36421950
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RONIT CAPITAL LLP?
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 RONIT CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RONIT CAPITAL LLP?
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 |
|---|---|---|---|---|
|
07/12/2012 - Present (11 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
RONIT CAPITAL SERVICES (UK) LTD 07/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2015 - Present (9years) 06/11/2015 - Present (9years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | Matthew Ian Auerbach (925422768) has left the board |
| 15/05/2020 | New Board Member Matthew Ian Auerbach (925422768) Appointed |
| 05/05/2020 | New Board Member Carly Susan Joyce Sabaj (926933734) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 03/08/2017 | Matthew James Fletcher (920260348) has left the board |
| 06/04/2017 | Luis Arenzana (917782838) has left the board |
| 14/01/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 13/11/2015 | New Board Member Andrew Charles Whiting (920260345) Appointed |
| 13/11/2015 | Matthew Joseph Turner (914251002) has left the board |
| 13/11/2015 | New Board Member Matthew James Fletcher (920260348) Appointed |
| 13/11/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Board Member Matthew Joseph Turner (914251002) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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