Introduction
Watch Company
R
RANIERI AGENCY LIMITED
RANIERI AGENCY LIMITED is an active company incorporated on 9 July 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. RANIERI AGENCY LIMITED was registered 6 years ago.(SIC: 70210)
Status
active
Active since 6 years ago
Company No
12094091
LTD Company
Age
6 Years
Incorporated 9 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Westgate House 9 Holborn London, EC1N 2LL,
Previous Addresses
Mappin House 4 Winsley Street London W1W 8HF England
From: 5 October 2021To: 6 December 2021
Mappin Hiuse 4 Winsley Street London W1W 8HF England
From: 14 September 2021To: 5 October 2021
Honours Building 72-80 Akeman Street Tring HP23 6AF England
From: 14 May 2020To: 14 September 2021
Av House 1 Fambrough Close Aylesbury HP20 1DQ United Kingdom
From: 9 July 2019To: 14 May 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RANIERI, Pietro Roberto
Active9 Holborn, LondonEC1N 2LL
Born April 1974
Director
Appointed 09 Jul 2019
RANIERI, Pietro Roberto
9 Holborn, LondonEC1N 2LL
Born April 1974
Director
09 Jul 2019
Active
POULSON, Marc Rupert
Resigned72-80 Akeman Street, TringHP23 6AF
Born March 1974
Director
Appointed 09 Jul 2019
Resigned 30 Dec 2020
POULSON, Marc Rupert
72-80 Akeman Street, TringHP23 6AF
Born March 1974
Director
09 Jul 2019
Resigned 30 Dec 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
28100, Pori
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 09 Jul 2023
Primavera Digital Group Oy
28100, Pori
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 09 Jul 2023
Ceased
Tie Group Limited
CeasedAkeman Street, TringHP23 6AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2019
Ceased 25 Jan 2021
Tie Group Limited
Akeman Street, TringHP23 6AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2019
Ceased 25 Jan 2021
Ceased
Mr Pietro Roberto Ranieri
Ceased72-80 Akeman Street, TringHP23 6AF
Born April 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Jul 2019
Ceased 06 Sept 2019
Mr Pietro Roberto Ranieri
72-80 Akeman Street, TringHP23 6AF
Born April 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Jul 2019
Ceased 06 Sept 2019
Ceased
Tie Group Limited
CeasedAylesburyHP20 1DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2019
Ceased 06 Sept 2019
Tie Group Limited
AylesburyHP20 1DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2019
Ceased 06 Sept 2019
Ceased
Mr Pietro Roberto Ranieri
Active9 Holborn, LondonEC1N 2LL
Born April 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Jul 2019
Mr Pietro Roberto Ranieri
9 Holborn, LondonEC1N 2LL
Born April 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Jul 2019
Active
Filing History
30
Description
Type
Date Filed
Document
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 July 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021
5 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
24 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
14 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2020