Introduction
Watch Company
R
RAMAGGE AND COMPANY LIMITED
RAMAGGE AND COMPANY LIMITED is an active company incorporated on 3 March 2015 with the registered office located in Dorking. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RAMAGGE AND COMPANY LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09466637
LTD Company
Age
11 Years
Incorporated 3 March 2015
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Address
2 Cedar Close Rose Hill Dorking, RH4 2EH,
Previous Addresses
34 Wray Common Road Wray Common Road Reigate RH2 0nd England
From: 26 September 2016To: 5 February 2020
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 3 March 2015To: 26 September 2016
3 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAMAGGE, Andrew James
Active34 Wray Common Road, ReigateRH2 0ND
Born September 1961
Director
Appointed 03 Mar 2015
RAMAGGE, Andrew James
34 Wray Common Road, ReigateRH2 0ND
Born September 1961
Director
03 Mar 2015
Active
RAMAGGE, Helen Josephine
ActiveWray Common Road, ReigateRH2 0ND
Born October 1963
Director
Appointed 26 Sept 2016
RAMAGGE, Helen Josephine
Wray Common Road, ReigateRH2 0ND
Born October 1963
Director
26 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew James Ramagge
ActiveCedar Close, DorkingRH4 2EH
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew James Ramagge
Cedar Close, DorkingRH4 2EH
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Helen Josephine Ramagge
ActiveCedar Close, DorkingRH4 2EH
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Helen Josephine Ramagge
Cedar Close, DorkingRH4 2EH
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2023
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
5 January 2021
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2019
28 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2018
31 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2017
26 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2016