RANIERI AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

RANIERI AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANIERI AGENCY LIMITED was incorporated 5 years ago on 09/07/2019 and has the registered number: 12094091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

RANIERI AGENCY LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

WESTGATE HOUSE
LONDON
EC1N 2LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETRO ROBERTO RANIERI Apr 1974 British Director 2019-07-09 CURRENT
MR MARC RUPERT POULSON Mar 1974 British Director 2019-07-09 UNTIL 2020-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primavera Digital Group Oy 2021-01-25 - 2023-07-09 Pori   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tie Group Limited 2019-07-09 - 2021-01-25 Tring   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pietro Roberto Ranieri 2019-07-09 - 2019-09-06 4/1974 Tring   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Tie Group Limited 2019-07-09 - 2019-09-06 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pietro Roberto Ranieri 2019-07-09 4/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERMEAD GARDENS RESIDENTS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
STARGAGE LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
RANIERI PUBLIC RELATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
INTELLIGENT CARD SOLUTIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SLINGSHOT SPONSORSHIP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AV CORPORATION LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
CROWDONATE LIMITED AYLESBURY Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TIE GROUP LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOMENTUM SOCIAL LTD OXFORD ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
TIE SPV3 LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
RANIERIGRAHAM GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
TIE FINANCIAL LIMITED TRING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
TIE HOLDINGS LIMITED TRING UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANHAA GENX LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 61200 - Wireless telecommunications activities
HANHAA HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
QPICS LIMITED TRING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AVINITY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
TIE TRUSTEES LIMITED TRING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ranieri Agency Limited 31/07/2023 iXBRL 2024-03-16 31-07-2023 £10,000 equity
Ranieri Agency Limited 31/07/2022 iXBRL 2023-04-26 31-07-2022 £10,000 equity
Ranieri Agency Limited 31/07/2021 iXBRL 2022-04-27 31-07-2021 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVER BULLET PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
LIKE MINDS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RANIERI PUBLIC RELATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ROSS CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ROSS TRUSTEES SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
DIGITAL VENTURES HOLDING LIMITED LONDON ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
DIGITAL VENTURES SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CONJURA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PEDEGERT LTD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
INDEGENE HEALTHCARE UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management