RL

RAMBO LIMITED

Active

Company number 05240069

London, United Kingdom · Incorporated 23 September 2004

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 24 July 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2022

Company history

Previous company names

SPEED 9938 LIMITED · 23 September 2004 – 22 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Frieda Roden Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 January 2022

Funding

1 funding round
10 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Small
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Small
Accounts
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts Amended With Accounts Type Small
Accounts
30 December 2020 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Accounts With Accounts Type Small
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Address
1 December 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Address
24 August 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Mortgage
3 February 2005 View
Memorandum Articles
Incorporation
12 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Address
27 October 2004 View
Certificate Change Of Name Company
Change Of Name
22 October 2004 View
Incorporation Company
Incorporation
23 September 2004 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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