RAMPAC 1 LIMITED - LONDON


Company Profile Company Filings

Overview

RAMPAC 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAMPAC 1 LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209269. The accounts status is DORMANT and accounts are next due on 30/06/2025.

RAMPAC 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1 CHARTERHOUSE MEWS
LONDON
LONDON
EC1M 6BB

This Company Originates in : United Kingdom
Previous trading names include:
BENEFIC MANAGEMENT LTD (until 10/03/2023)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN LESLIE ELLIS Nov 1961 British Director 2014-09-09 CURRENT
MR IAN NEIL WHITE Mar 1962 English Director 2014-09-09 UNTIL 2020-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian White 2016-04-06 - 2016-11-07 3/1962 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Leslie Ellis 2016-04-06 11/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RAMPAC 1 Limited 2023-10-03 30-09-2023 £100 Cash £100 equity
Dormant Company Accounts - BENEFIC MANAGEMENT LTD 2022-11-16 30-09-2022 £100 Cash £100 equity
Accounts filed on 30-09-2021 2021-10-08 30-09-2021 £100 Cash £100 equity
Accounts filed on 30-09-2020 2020-10-07 30-09-2020 £100 Cash £100 equity
Accounts filed on 30-09-2019 2019-10-10 30-09-2019 £100 Cash £100 equity
Accounts filed on 30-09-2018 2018-10-31 30-09-2018 £100 Cash £100 equity
Accounts filed on 30-09-2017 2018-03-01 30-09-2017 £100 Cash £100 equity
Accounts filed on 30-09-2016 2017-06-08 30-09-2016 £100 Cash £100 equity
Accounts filed on 30-09-2015 2016-03-10 30-09-2015 £100 Cash £100 equity

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