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Company Information for

RATIO LIMITED

THIS WORKSPACE, 18 ALBERT ROAD, BOURNEMOUTH, BH1 1BZ,
Company Registration Number
09641779
Private Limited Company
Active

Company Overview

About Ratio Ltd
RATIO LIMITED was founded on 2015-06-16 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Ratio 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
RATIO LIMITED
 
Legal Registered Office
THIS WORKSPACE
18 ALBERT ROAD
BOURNEMOUTH
BH1 1BZ
 
Previous Names
RATIO INTERNATIONAL TRADING COMPANY LIMITED06/11/2020
CHOOSE WISELY LIMITED24/06/2015
Filing Information
Company Number 09641779
Company ID Number 09641779
Date formed 2015-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218965865  
Last Datalog update: 2024-12-05 07:44:53
Primary Source:Companies House
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Companies with same name RATIO LIMITED
The following companies were found which have the same name as RATIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RATIO (HEATING) IRELAND LIMITED 30 THE VILLAGE GREEN RATOATH CO. MEATH Dissolved Company formed on the 2009-05-13
RATIO (MALTA) LIMITED 10/21 PORTOMASO, VJAL PORTOMASO, ST. JULIANS Unknown
Ratio & Prime Limited Unknown Company formed on the 2020-06-23
RATIO 1 MANAGEMENT COMPANY LIMITED 94 Park Lane Croydon SURREY CR0 1JB Active Company formed on the 2013-06-24
RATIO 1.5 LLP PH5 PRESTIGE HOUSE 84 QUEENS ROAD BUCKHURST HILL IG9 5BS Active Company formed on the 2019-02-21
RATIO 2 MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2013-07-19
RATIO 3 MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2014-10-02
RATIO 3:1 CORPORATION 7401 WILES ROAD CORAL SPRINGS FL 33067 Inactive Company formed on the 2011-03-09
RATIO 3.14 4905 S GALAPAGO STREET ENGLEWOOD CO 80110 Delinquent Company formed on the 2015-06-15
RATIO 4 MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2014-10-02
RATIO 5 MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2015-11-12
Ratio Accessory LLC Maryland Unknown
RATIO ACCOUNTS AND PAYROLL LTD 81 ANSON ROAD WOLVERTON MILTON KEYNES MK12 5BW Active - Proposal to Strike off Company formed on the 2017-10-27
RATIO ACCOUNTING LTD 2 SHOWLEY COTTAGE CLAYTON LE DALE BLACKBURN BB1 9DR Active Company formed on the 2018-04-30
RATIO ACCOUNTING AS c/o Ramin Lotfi Bruerveien 60 HØLEN 1550 Liquidation Company formed on the 2019-06-17
RATIO ACCOUNTANTS LTD 63 THE GROVE LONDON W5 5LL Active Company formed on the 2022-12-14
Ratio Accounting & Professional Services Corporation 215 Starling Blvd. Vaughan Vaughan Ontario L4H 3J4 Active Company formed on the 2024-02-23
RATIO ACTIO PTY. LTD. VIC 3108 Active Company formed on the 1993-04-08
RATIO ADMINISTRATIONS LIMITED FINSGATE 5-7 CRANWOOD STREET 5-7 CRANWOOD STREET LONDON EC1V 9EE Dissolved Company formed on the 2015-04-14
RATIO ADVANCE INVESTMENT LIMITED Dissolved Company formed on the 1988-06-03

Company Officers of RATIO LIMITED

Current Directors
Officer Role Date Appointed
DOROTA ZOFIA COOK
 Company Secretary 2017-09-22
HANS-GEORG BECKER
 Director 2017-07-14
MARC JOHN BILES
 Director 2015-06-16
ANDREW TIMOTHY BROWN
 Director 2017-05-01
PAUL CARTWRIGHT
 Director 2017-05-01
TARA MUSSELL
 Director 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANS-GEORG BECKER SOURCING PLAYGROUND LIMITED Director 2018-01-06 CURRENT 2017-08-21 Active
HANS-GEORG BECKER INTERNATIONAL PUSH TO TALK LTD Director 2017-06-13 CURRENT 2016-12-19 Active
HANS-GEORG BECKER INTERNATIONAL IT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
MARC JOHN BILES RATIO THREE LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
MARC JOHN BILES RATIO ONE LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
MARC JOHN BILES RATIO TWO LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
MARC JOHN BILES BRIEFD LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
MARC JOHN BILES CHOOSE WISELY LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
ANDREW TIMOTHY BROWN ARMADILLO ASSOCIATES HOLDINGS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
ANDREW TIMOTHY BROWN MYTRIP BY PASSENGER LIMITED Director 2017-04-07 CURRENT 1995-10-03 Active
ANDREW TIMOTHY BROWN PASSENGER TECHNOLOGY GROUP LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
ANDREW TIMOTHY BROWN 3D FD LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
PAUL CARTWRIGHT SUSTAINABLE FOOD CITY Director 2017-11-17 CURRENT 2015-04-19 Active - Proposal to Strike off

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
2024-11-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25Change of share class name or designation
2024-06-25Particulars of variation of rights attached to shares
2024-06-18CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-02-02Change of share class name or designation
2024-02-02Particulars of variation of rights attached to shares
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Oxford Point 19 Oxford Road Bournemouth BH8 8GS England
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-03-14Director's details changed for Mr Marc John Biles on 2023-03-01
2023-03-14Change of details for Marc John Biles as a person with significant control on 2023-03-01
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-0808/11/22 STATEMENT OF CAPITAL GBP 106.57005
2022-11-08SH0108/11/22 STATEMENT OF CAPITAL GBP 106.57005
2022-10-26SH0125/10/22 STATEMENT OF CAPITAL GBP 106.53894
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Telephone House 18 Christchurch Road Bournemouth BH1 3NE England
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM Telephone House 18 Christchurch Road Bournemouth BH1 3NE England
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08PSC04Change of details for Marc John Biles as a person with significant control on 2021-07-08
2021-07-08SH0107/07/21 STATEMENT OF CAPITAL GBP 106.44561
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-21CH01Director's details changed for Mr Marc John Biles on 2021-06-21
2021-06-21PSC04Change of details for Mr Marc John Biles as a person with significant control on 2021-06-21
2021-06-08SH02Sub-division of shares on 2021-05-14
2021-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-04MEM/ARTSARTICLES OF ASSOCIATION
2021-06-04RES01ADOPT ARTICLES 04/06/21
2020-11-06RES15CHANGE OF COMPANY NAME 06/11/20
2020-11-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-10-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CH01Director's details changed for Mr Marc John Biles on 2019-09-05
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-10-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY BROWN
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AP03Appointment of Mrs Dorota Zofia Cook as company secretary on 2017-09-22
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM Walton House 56-58 Richmond Hill Bournemouth BH2 6EX United Kingdom
2017-07-14AP01DIRECTOR APPOINTED MR HANS-GEORG BECKER
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR PAUL CARTWRIGHT
2017-05-31AP01DIRECTOR APPOINTED MR ANDREW TIMOTHY BROWN
2017-03-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01AA01Previous accounting period shortened from 30/06/16 TO 30/04/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0116/06/16 ANNUAL RETURN FULL LIST
2015-06-24RES15CHANGE OF NAME 24/06/2015
2015-06-24CERTNMCompany name changed choose wisely LIMITED\certificate issued on 24/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16NEWINCNew incorporation
2015-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RATIO LIMITED 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 RATIO LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09641779' OR DefendantCompanyNumber='09641779' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RATIO LIMITED 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RATIO LIMITED

Intangible Assets
Patents
We have not found any records of RATIO LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for RATIO LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09641779' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09641779' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RATIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATIO 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 (70100 - Activities of head offices) as RATIO LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09641779' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09641779' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where RATIO 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 RATIO 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 RATIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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