RAMP & CO LTD. - LONDON


Company Profile Company Filings

Overview

RAMP & CO LTD. is a Private Limited Company from LONDON and has the status: Active.
RAMP & CO LTD. was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RAMP & CO LTD. - LONDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SAVOY HOUSE
LONDON
W3 7DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ROBERT WOLLASTON Mar 1949 British Director 1998-07-20 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-07-20 UNTIL 1998-07-20 RESIGNED
SECRETARIATE LIMITED Corporate Secretary 2007-12-13 UNTIL 2010-08-03 RESIGNED
MR IAN COLIN LIPPIATT British Secretary 1998-07-20 UNTIL 2007-12-13 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-07-20 UNTIL 1998-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amelia Wollaston 2016-04-06 7/1958 Ownership of shares 25 to 50 percent
Mr Peter Robert Wollaston 2016-04-06 3/1949 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMP BLOODSTOCK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
RAMP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Ramp & Co Limited - Period Ending 2022-10-31 2023-04-05 31-10-2022 £2,478,338 Cash
Ramp & Co Limited - Period Ending 2021-10-31 2022-07-27 31-10-2021 £225,696 Cash
Ramp & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £157,980 Cash £798,412 equity
Ramp & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-04-18 31-10-2019 £6,526 Cash £696,143 equity
Ramp & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 31-10-2018 £238 Cash £695,643 equity
Ramp & Co Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-10-2017 £5,363 Cash £724,537 equity

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