RATIO FINTECH LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Change of details for Ratio Limited as a person with significant control on 2023-08-01

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22/01/2522 January 2025 Confirmation statement made on 2025-01-20 with no updates

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21/01/2521 January 2025 Director's details changed for Mr Marc John Biles on 2025-01-17

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with no updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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01/08/231 August 2023 Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to This Workspace 18 Albert Road Bournemouth BH1 1BZ on 2023-08-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Change of details for Ratio Limited as a person with significant control on 2022-10-07

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14/03/2314 March 2023 Director's details changed for Mr Marc John Biles on 2023-03-01

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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16/01/2316 January 2023 Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2023-01-16

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with no updates

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07/10/227 October 2022 Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 2022-10-07

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07/10/227 October 2022 Registered office address changed from Telephone House 18 Christchurch Road Bournemouth United Kingdom to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 2022-10-07

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28/09/2228 September 2022 Termination of appointment of Samuel Alfred Wells as a director on 2022-09-27

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-04-30

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20/01/2220 January 2022 Previous accounting period shortened from 2021-10-31 to 2021-04-30

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14/10/2114 October 2021 Director's details changed for Mr Marc John Biles on 2021-02-26

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14/10/2114 October 2021 Confirmation statement made on 2021-10-12 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 18 TELEPHONE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3NE ENGLAND

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / RATIO INTERNATIONAL TRADING COMPANY LIMITED / 06/11/2020

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13/10/2013 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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