Background WavePink WaveYellow Wave

RATCHET LIMITED (08918660)

RATCHET LIMITED (08918660) is an active UK company. incorporated on 3 March 2014. with registered office in Guildford. The company operates in the Information and Communication sector, engaged in video production activities. RATCHET LIMITED has been registered for 12 years. Current directors include DORTEL, Thomas, NATHAN, Katherine.

Company Number
08918660
Status
active
Type
ltd
Incorporated
3 March 2014
Age
12 years
Address
Castle House, Guildford, GU1 3UW
Industry Sector
Information and Communication
Business Activity
Video production activities
Directors
DORTEL, Thomas, NATHAN, Katherine
SIC Codes
59112

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RATCHET LIMITED

RATCHET LIMITED is an active company incorporated on 3 March 2014 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in video production activities. RATCHET LIMITED was registered 12 years ago.(SIC: 59112)

Status

active

Active since 12 years ago

Company No

08918660

LTD Company

Age

12 Years

Incorporated 3 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 March 2026 (4 months ago)
Submitted on 13 March 2026 (4 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

WISE YETI LIMITED
From: 3 March 2014To: 26 August 2015
Contact
Address

Castle House Castle Street Guildford, GU1 3UW,

Previous Addresses

C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England
From: 5 October 2015To: 23 October 2020
C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ
From: 3 March 2014To: 5 October 2015
Timeline

6 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Mar 14
Director Left
Oct 14
Funding Round
Sept 15
Director Joined
Sept 15
New Owner
Mar 24
Owner Exit
Mar 24
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DORTEL, Thomas

Active
Castle Street, GuildfordGU1 3UW
Born April 1974
Director
Appointed 03 Mar 2014

NATHAN, Katherine

Active
Castle Street, GuildfordGU1 3UW
Born June 1970
Director
Appointed 01 Sept 2015

GIRAUD, Francois Laurent

Resigned
40 Mortimer Street, LondonW1W 7RQ
Born March 1967
Director
Appointed 03 Mar 2014
Resigned 22 Oct 2014

Persons with significant control

3

2 Active
1 Ceased

Mr Thomas Dortel

Ceased
Castle Street, GuildfordGU1 3UW
Born May 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Mar 2024

Mr Thomas Dortel

Active
Castle Street, GuildfordGU1 3UW
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Ms Katherine Nathan

Active
Castle Street, GuildfordGU1 3UW
Born June 1970

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 March 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 October 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Resolution
20 September 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 October 2015
AD01Change of Registered Office Address
Capital Allotment Shares
2 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Certificate Change Of Name Company
26 August 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Resolution
4 September 2014
RESOLUTIONSResolutions
Incorporation Company
3 March 2014
NEWINCIncorporation