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Home > England & Wales Companies > RONIT CAPITAL SERVICES (UK) LTD
Company Information for

RONIT CAPITAL SERVICES (UK) LTD

5TH FLOOR, 20 NORTH AUDLEY STREET, LONDON, W1K 6WE,
Company Registration Number
08322649
Private Limited Company
Active

Company Overview

About Ronit Capital Services (uk) Ltd
RONIT CAPITAL SERVICES (UK) LTD was founded on 2012-12-07 and has its registered office in London. The organisation's status is listed as "Active". Ronit Capital Services (uk) Ltd 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
RONIT CAPITAL SERVICES (UK) LTD
 
Legal Registered Office
5TH FLOOR
20 NORTH AUDLEY STREET
LONDON
W1K 6WE
Other companies in W1S
 
Filing Information
Company Number 08322649
Company ID Number 08322649
Date formed 2012-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 20:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RONIT CAPITAL SERVICES (UK) LTD
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Company Officers of RONIT CAPITAL SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
WILLIAM MICHAEL FLEURY
 Director 2014-12-23
WENDY GAZE
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL BURT
 Director 2013-02-14 2016-12-31
NICK GAZE
 Director 2012-12-07 2014-12-23

More director information

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.

DateDocument TypeDocument Description
2023-12-07Director's details changed for Mr William Michael Fleury on 2023-12-07
2023-12-07Change of details for Mr Edward Misrahi as a person with significant control on 2022-03-01
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0730/06/23 STATEMENT OF CAPITAL GBP 1
2023-01-03DIRECTOR APPOINTED MR RICHARD SCOTT-HOPKINS
2023-01-03APPOINTMENT TERMINATED, DIRECTOR WENDY GAZE
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WENDY GAZE
2023-01-03AP01DIRECTOR APPOINTED MR RICHARD SCOTT-HOPKINS
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-07CH01Director's details changed for Mr William Michael Fleury on 2021-12-08
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15SH0114/03/22 STATEMENT OF CAPITAL GBP 1
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 5th Floor 52 Conduit Street London W1S 2YX
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07SH0131/12/20 STATEMENT OF CAPITAL GBP 1
2020-12-16SH0130/11/20 STATEMENT OF CAPITAL GBP 1
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-11-11SH0131/10/20 STATEMENT OF CAPITAL GBP 1
2020-05-19SH0130/04/20 STATEMENT OF CAPITAL GBP 1
2020-04-20SH0131/03/20 STATEMENT OF CAPITAL GBP 1
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-01-10AP01DIRECTOR APPOINTED WENDY GAZE
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BURT
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1;USD 4970000
2016-10-04SH0113/07/16 STATEMENT OF CAPITAL GBP 1
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1;USD 4820000
2016-05-24SH0129/12/15 STATEMENT OF CAPITAL GBP 1 29/12/15 STATEMENT OF CAPITAL USD 4820000
2016-05-24SH0111/09/15 STATEMENT OF CAPITAL GBP 1 11/09/15 STATEMENT OF CAPITAL USD 4720000
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1;USD 4320000
2015-12-17AR0107/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1;USD 4320000
2015-05-11SH0120/02/15 STATEMENT OF CAPITAL GBP 1
2015-01-05AP01DIRECTOR APPOINTED WILLIAM FLEURY
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICK GAZE
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1;USD 4320000
2014-12-12AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-11SH0104/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-09SH0129/09/14 STATEMENT OF CAPITAL GBP 1
2014-07-03SH0123/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19SH0112/05/14 STATEMENT OF CAPITAL GBP 1 12/05/14 STATEMENT OF CAPITAL USD 2470000
2014-05-19SH0111/03/14 STATEMENT OF CAPITAL GBP 1 11/03/14 STATEMENT OF CAPITAL USD 2470000
2014-05-19SH0123/10/13 STATEMENT OF CAPITAL GBP 1 23/10/13 STATEMENT OF CAPITAL USD 2470000
2014-02-05AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-27SH0125/06/13 STATEMENT OF CAPITAL GBP 1 25/06/13 STATEMENT OF CAPITAL USD 2470000
2013-04-09SH0114/03/13 STATEMENT OF CAPITAL GBP 1 14/03/13 STATEMENT OF CAPITAL USD 1470000
2013-04-09SH0114/03/13 STATEMENT OF CAPITAL GBP 1 14/03/13 STATEMENT OF CAPITAL USD 1470000
2013-04-09SH0114/03/13 STATEMENT OF CAPITAL GBP 1 14/03/13 STATEMENT OF CAPITAL USD 1470000
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK GAZE / 08/03/2013
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR UNITED KINGDOM
2013-02-14AP01DIRECTOR APPOINTED MR RUSSELL BURT
2013-02-04AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RONIT CAPITAL SERVICES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 RONIT CAPITAL SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RONIT CAPITAL SERVICES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of RONIT CAPITAL SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RONIT CAPITAL SERVICES (UK) LTD
Trademarks
We have not found any records of RONIT CAPITAL SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RONIT CAPITAL SERVICES (UK) LTD. 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 (64205 - Activities of financial services holding companies) as RONIT CAPITAL SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RONIT CAPITAL SERVICES (UK) LTD 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 RONIT CAPITAL SERVICES (UK) LTD 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 RONIT CAPITAL SERVICES (UK) LTD 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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