Active - Proposal to Strike off
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Company Information for RANCON LIMITED
1-5 VYNER STREET, LONDON, E2 9DG,
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Company Registration Number
 04449539 Private Limited Company
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Company Overview
About Rancon Ltd
RANCON LIMITED was founded on 2002-05-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rancon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RANCON LIMITED | |
| Legal Registered Office | |
| 1-5 VYNER STREET LONDON E2 9DG Other companies in GL50 | |
Filing Information
| Company Number | 04449539 | |
|---|---|---|
| Company ID Number | 04449539 | |
| Date formed | 2002-05-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-07-04 09:05:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANCON LIMITED
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Companies with same name RANCON LIMITED
The following companies were found which have the same name as RANCON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RANCON (UK) LTD | C/O BYTHEWAY AND CO ACCOUNTANTS LTD OCTOBER HOUSE 17 DUDLEY STREET SEDGLEY, DUDLEY WEST MIDLANDS DY3 1SA | Dissolved | Company formed on the 2014-05-08 | |
 |
RANCON 10 L P | Delaware | Unknown | |
|
RANCON 10 LP | California | Unknown | |
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RANCON 11 LP | California | Unknown | |
|
RANCON 12 LP | California | Unknown | |
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RANCON BRIDGES III LLC | California | Unknown | |
|
RANCON BUILDING PARTNERS LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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RANCON BUNDY CANYON 126 LLC | California | Unknown | |
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RANCON BUSINESS CENTER LIMITED | Delaware | Unknown | |
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RANCON BUSINESS CENTER LIMITED PARTNERSHIP | California | Unknown | |
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RANCON CALAWAY PARTNERS LLC | California | Unknown | |
| RANCON CIVIL LTD | 3 NEWPORT DRIVE ALCESTER B49 5BL | Active | Company formed on the 2018-01-22 | |
|
RANCON COMMERCE CENTER PHASES 2 3 4 INC | California | Unknown | |
|
RANCON COMMERCE PARK ASSOCIATION | California | Unknown | |
 |
RANCON CONSTRUCTIONS PTY. LTD. | VIC 3095 | Active | Company formed on the 1982-03-29 |
|
RANCON CONSULTANCY BV LLC | California | Unknown | |
|
RANCON CORPORATION | California | Unknown | |
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RANCON CORPORATE CENTER GENERAL PARTNER LP | California | Unknown | |
|
RANCON CORPORATE CENTER LP | California | Unknown | |
|
RANCON CROSSROADS LLC | California | Unknown |
Company Officers of RANCON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JENKINS |
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JAN BUNGE |
||
THOMAS JULIUS COKE |
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JAN MAARTEN HEUFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAN MAARTEN HEUFF |
Company Secretary | ||
STEVEN JUSTIN HADCROFT |
Company Secretary | ||
STEVEN JUSTIN HADCROFT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jan Bunge on 2019-04-26 | |
| TM02 | Termination of appointment of David Jenkins on 2019-03-13 | |
| AP03 | Appointment of Mrs Rachael Glenys Bonnington as company secretary on 2019-03-13 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 125.972 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 125.972 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr David Jenkins as company secretary on 2016-06-01 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JULIUS COKE | |
| AP01 | DIRECTOR APPOINTED MR JAN BUNGE | |
| TM02 | Termination of appointment of Jan Maarten Heuff on 2016-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM Royal House Parabola Road Cheltenham Gloucestershire GL50 3AH | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 125.972 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 125.972 | |
| AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 125.972 | |
| AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/11 FROM Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom | |
| AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jan Maarten Heuff on 2009-11-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 53 GREEK STREET SOHO LONDON W1D 3DR | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN HEUFF / 18/04/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HADCROFT | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN HADCROFT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| RES13 | SUB DIVISION OF SHARES 09/10/02 | |
| 122 | S-DIV 15/11/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 88(2)R | AD 30/10/03--------- £ SI 7979@.00001 £ IC 2/2 | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
| 122 | S-DIV 15/11/02 | |
| 88(2)R | AD 09/10/02--------- £ SI 39377@.00001 £ IC 3/3 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/05/02--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to RANCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RANCON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RANCON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANCON LIMITED
Intangible Assets
Domain Names
RANCON LIMITED owns 5 domain names.
click-debt.co.uk miniworldgames.co.uk rancon.co.uk lifecashapps.co.uk strictlyltd.co.uk
Income
Government Income
We have not found government income sources for RANCON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as RANCON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RANCON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANCON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RANCON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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