RO

RAM ONE LIMITED

Active

Company number 03849121

· Incorporated 28 September 1999

258 Merton Road, London, SW18 5JL

Last updated on 19 September 2026

Data processing, hosting and related activities · SIC 63110

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

Company history

Previous company names

NIGHTIME UK LIMITED · 28 September 1999 – 17 August 2007

Company overview

RAM ONE LIMITED is an active private limited company incorporated on 28 September 1999 and registered in England and Wales. It changed its name from NIGHTIME UK LIMITED on 28 September 1999. Its registered office is at 258 Merton Road, London, SW18 5JL. Its principal activity is data processing, hosting and related activities (SIC 63110).

Mr Eke Peter Okeke is a person with significant control who holds 50-75% of the shares. The sole director is OKEKE, Eke Peter (appointed 28 September 1999). OKEKE, Tilde serves as company secretary (appointed 3 September 2010). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 29 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 9 September 2026. The next is due by 23 September 2027. 75 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
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Officers

OT
OKEKE, Tilde
Secretary
3 September 2010
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 September 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 September 1999
OO
OKEKE, Okechukwu
Director · Resigned
28 September 1999
OE
OKEKE, Eke Peter
Secretary · Resigned
28 September 1999

Persons with significant control

PS
Mr Eke Peter Okeke
Born September 1972
Ownership Of Shares 50 To 75 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change Person Secretary Company With Change Date
Officers
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Gazette Filings Brought Up To Date
Gazette
13 January 2021 View
Gazette Notice Compulsory
Gazette
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Change Person Secretary Company With Change Date
Officers
7 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Appoint Person Secretary Company With Name
Officers
26 November 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Annual Return
24 October 2007 View
Certificate Change Of Name Company
Change Of Name
17 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Partial Exemption
Accounts
25 July 2005 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
4 October 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
16 August 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Dormant
Accounts
17 July 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Address
13 October 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Incorporation Company
Incorporation
28 September 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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