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Company Information for

RALPH FAMILY OFFICE LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
Company Registration Number
11031775
Private Limited Company
Active

Company Overview

About Ralph Family Office Ltd
RALPH FAMILY OFFICE LIMITED was founded on 2017-10-25 and has its registered office in Guildford. The organisation's status is listed as "Active". Ralph Family Office Limited is a Private Limited Company registered in UNITED KINGDOM 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
RALPH FAMILY OFFICE LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
 
Filing Information
Company Number 11031775
Company ID Number 11031775
Date formed 2017-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 22/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:46:07
Primary Source:Companies House
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Company Officers of RALPH FAMILY OFFICE LIMITED

Current Directors
Officer Role Date Appointed
KAREN BETHELL
 Director 2017-11-16
STUART BETHELL
 Director 2017-11-16
JAN RALPH
 Director 2017-10-25
GAVIN WILLIAM YOULL
 Director 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN WILLIAM YOULL SKYREACH INVESTMENTS LTD Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
GAVIN WILLIAM YOULL LOMI ARTIFICIAL INTELLIGENCE LIMITED Director 2017-02-07 CURRENT 2015-11-09 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
2024-11-06CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-04-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110317750003
2023-06-10Compulsory strike-off action has been discontinued
2023-06-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-12-14CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 110317750008
2021-07-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 110317750006
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110317750002
2020-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-24PSC04Change of details for Jan Ralph as a person with significant control on 2018-04-13
2020-06-23SH0122/06/20 STATEMENT OF CAPITAL GBP 2500100
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART BETHELL
2020-04-02CH01Director's details changed for Stuart Bethell on 2020-03-16
2020-03-19PSC04Change of details for Jan Ralph as a person with significant control on 2020-03-16
2020-03-19CH01Director's details changed for Jan Ralph on 2020-03-16
2020-03-17CH01Director's details changed for Mr Gavin William Youll on 2020-03-16
2019-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE LYNETTE RALPH
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-06-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-16PSC04Change of details for Jan Ralph as a person with significant control on 2018-04-13
2018-09-24AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-06-20SH0113/04/18 STATEMENT OF CAPITAL GBP 100.00
2018-06-20SH10Particulars of variation of rights attached to shares
2018-06-14RES01ADOPT ARTICLES 14/06/18
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 110317750002
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 110317750001
2017-11-29AP01DIRECTOR APPOINTED STUART BETHELL
2017-11-29AP01DIRECTOR APPOINTED KAREN BETHELL
2017-11-29AP01DIRECTOR APPOINTED MR GAVIN WILLIAM YOULL
2017-11-13PSC04Change of details for Jan Ralph as a person with significant control on 2017-11-08
2017-11-13CH01Director's details changed for Jan Ralph on 2017-11-08
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25NEWINCCERTIFICATE 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
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to RALPH FAMILY OFFICE 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 RALPH FAMILY OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of RALPH FAMILY OFFICE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RALPH FAMILY OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RALPH FAMILY OFFICE LIMITED
Trademarks
We have not found any records of RALPH FAMILY OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RALPH FAMILY OFFICE 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 (64301 - Activities of investment trusts) as RALPH FAMILY OFFICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RALPH FAMILY OFFICE 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 RALPH FAMILY OFFICE 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 RALPH FAMILY OFFICE 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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    Other companies at postcode GU1 1UN