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RATIO FINTECH LIMITED

Company number 12945999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
21 Jan 2025 AA Micro company accounts made up to 30 April 2024
21 Jan 2025 CH01 Director's details changed for Mr Marc John Biles on 17 January 2025
24 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Aug 2023 AD01 Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to This Workspace 18 Albert Road Bournemouth BH1 1BZ on 1 August 2023
14 Mar 2023 PSC05 Change of details for Ratio Limited as a person with significant control on 7 October 2022
14 Mar 2023 CH01 Director's details changed for Mr Marc John Biles on 1 March 2023
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
16 Jan 2023 AD01 Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 16 January 2023
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
07 Oct 2022 AD01 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 7 October 2022
07 Oct 2022 AD01 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 7 October 2022
28 Sep 2022 TM01 Termination of appointment of Samuel Alfred Wells as a director on 27 September 2022
25 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
20 Jan 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 April 2021
14 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
14 Oct 2021 CH01 Director's details changed for Mr Marc John Biles on 26 February 2021
17 Dec 2020 AD01 Registered office address changed from 18 Telephone House Christchurch Road Bournemouth BH1 3NE England to Telephone House 18 Christchurch Road Bournemouth on 17 December 2020
13 Nov 2020 PSC05 Change of details for Ratio International Trading Company Limited as a person with significant control on 6 November 2020
13 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-13
  • GBP 100