RP

RANKVALE PROJECTS LIMITED

Active

Company number 03831797

London, England · Incorporated 26 August 1999

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Last updated on 5 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANTEX TRADING LIMITED · 26 August 1999 – 18 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rankvale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Change Sail Address Company With Old Address New Address
Address
5 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2018 View
Change Sail Address Company With Old Address New Address
Address
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Change Sail Address Company With Old Address
Address
26 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Legacy
Mortgage
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Move Registers To Sail Company
Address
21 April 2010 View
Change Sail Address Company
Address
21 April 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Address
19 February 2007 View
Legacy
Mortgage
31 January 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Address
2 February 2004 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
7 March 2003 View
Accounts With Accounts Type Small
Accounts
22 October 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
9 October 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2001 View
Legacy
Address
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Small
Accounts
25 October 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Accounts
12 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Certificate Change Of Name Company
Change Of Name
15 October 1999 View
Incorporation Company
Incorporation
26 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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