Introduction
Watch Company
R
RALPH24 LIMITED
RALPH24 LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Dartford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. RALPH24 LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15871552
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 2 August 2024 - 30 November 2024(4 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Collingwood House Schooner Court Crossways Dartford, DA2 6QQ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLARKE, Steven
ActiveSchooner Court, DartfordDA2 6QQ
Born March 1963
Director
Appointed 02 Aug 2024
CLARKE, Steven
Schooner Court, DartfordDA2 6QQ
Born March 1963
Director
02 Aug 2024
Active
RATHBONE, Charlotte
ActiveSwanleyBR8 7FB
Born May 1992
Director
Appointed 02 Aug 2024
RATHBONE, Charlotte
SwanleyBR8 7FB
Born May 1992
Director
02 Aug 2024
Active
RATHBONE, John Peter
ActiveSchooner Court, DartfordDA2 6QQ
Born October 1955
Director
Appointed 02 Aug 2024
RATHBONE, John Peter
Schooner Court, DartfordDA2 6QQ
Born October 1955
Director
02 Aug 2024
Active
WILDGOOSE, Andrew Gordon
ActiveSchooner Court, DartfordDA2 6QQ
Born October 1968
Director
Appointed 02 Aug 2024
WILDGOOSE, Andrew Gordon
Schooner Court, DartfordDA2 6QQ
Born October 1968
Director
02 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Peter Rathbone
ActiveSchooner Court, DartfordDA2 6QQ
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2024
Mr John Peter Rathbone
Schooner Court, DartfordDA2 6QQ
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025