Ragini Sankunny Ltd. net worth, address, company information. Free

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Ragini Sankunny Ltd (number 08511661) is a private limited company incorporated on 2013-05-01. This business is registered at 37 Southchurch Road, Eastham, London E6 6DZ. Ragini Sankunny Ltd operates Standard Industrial Classification: 86900 that means "other human health activities".

Company details

Name	Ragini Sankunny Ltd
Number	08511661
Date of Incorporation:	2013-05-01
End of financial year:	31 May
Address:	37 Southchurch Road, Eastham, London, E6 6DZ
SIC code:	86900 - Other human health activities

Moving to the 1 managing director that can be found in this business, we can name: Ragini S. (appointed on 01 May 2013). 1 secretary is present as well: Arathi M. (appointed on 21 September 2021). The Companies House lists 3 persons of significant control, namely: Arathi M. has substantial control or influence, Ragini S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mohanlal K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	805	1,021	3,926	3,465	3,259	4,263	3,251	23,028	19,348	16,117
Number Shares Allotted	100	100	2	-	-	-	-	-	-	-
Shareholder Funds	264	595	1,158	-	-	-	-	-	-	-
Tangible Fixed Assets	-	661	529	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	264	595	1,158	1,649	1,443	1,696	1,724	22,107	19,197	15,640

People with significant control

Arathi M.

9 July 2021

Nature of control:	significiant influence or control right to appoint and remove directors

Ragini S.

27 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Mohanlal K.

27 August 2016 - 9 July 2021

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 27th Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 27th Aug 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 18th, February 2022 \| accounts	Free Download (8 pages)
(TM02) Tue, 21st Sep 2021 - the day secretary's appointment was terminated filed on: 29th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 27th Aug 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 9th Jul 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on Tue, 21st Sep 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 9th Jul 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 1st, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 27th Aug 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 27th Aug 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 14th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 27th Aug 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 27th Aug 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 27th Aug 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 27th Aug 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
(CH03) On Wed, 25th Mar 2015 secretary's details were changed filed on: 25th, March 2015 \| officers	Free Download (1 page)
(CH01) On Wed, 25th Mar 2015 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 25th Mar 2015. New Address: 37 Southchurch Road Eastham London E6 6DZ. Previous address: 37 Southchrch Road 37 Southchrchuroad Eastham E6 6DZ filed on: 25th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 5th Jul 2013: 2 GBP capital
(NEWINC) Certificate of incorporation filed on: 1st, May 2013 \| incorporation	Free Download (8 pages)

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