RT

RAM TRACKING GROUP UK LTD

Active

Company number 07722896

Hungerford, England · Incorporated 29 July 2011

Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BLUE BEAR INVESTMENTS LIMITED · 29 July 2011 – 25 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ram Group 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
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Small
Accounts
3 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Memorandum Articles
Incorporation
22 July 2020 View
Capital Name Of Class Of Shares
Capital
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Resolution
Resolution
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Capital Name Of Class Of Shares
Capital
25 May 2016 View
Resolution
Resolution
25 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Termination Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Incorporation Company
Incorporation
29 July 2011 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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