Introduction
Watch Company
R
R.RANA LTD
R.RANA LTD is an active company incorporated on 9 September 2020 with the registered office located in Darlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. R.RANA LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12869628
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 27 December 2025 (4 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
11 Walter Scott Avenue Darlington, DL2 2RY,
Previous Addresses
11 11 Walter Scott Avenue Darlington DL2 2RY United Kingdom
From: 13 December 2022To: 13 December 2022
12 Martinsyde Middleton St. George Darlington DL2 1UF England
From: 9 September 2020To: 13 December 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RAHANU, Mariam Margaret
ActiveWalter Scott Avenue, DarlingtonDL2 2RY
Born May 1989
Director
Appointed 09 Sept 2020
RAHANU, Mariam Margaret
Walter Scott Avenue, DarlingtonDL2 2RY
Born May 1989
Director
09 Sept 2020
Active
RANA, Ranjit Singh
ActiveWalter Scott Avenue, DarlingtonDL2 2RY
Born July 1990
Director
Appointed 09 Sept 2020
RANA, Ranjit Singh
Walter Scott Avenue, DarlingtonDL2 2RY
Born July 1990
Director
09 Sept 2020
Active
RANA, Kaljit Kaur
ResignedWalter Scott Avenue, DarlingtonDL2 2RY
Born August 1987
Director
Appointed 09 Sept 2020
Resigned 26 Jul 2023
RANA, Kaljit Kaur
Walter Scott Avenue, DarlingtonDL2 2RY
Born August 1987
Director
09 Sept 2020
Resigned 26 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Mariam Margaret Rahanu
ActiveWalter Scott Avenue, DarlingtonDL2 2RY
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
Notified 01 May 2024
Ms Mariam Margaret Rahanu
Walter Scott Avenue, DarlingtonDL2 2RY
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
01 May 2024
Active
Mr Ranjit Singh Rana
ActiveWalter Scott Avenue, DarlingtonDL2 2RY
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Mr Ranjit Singh Rana
Walter Scott Avenue, DarlingtonDL2 2RY
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2021