Rangeworth Limited
- Active
- Incorporated on 14 Aug 2015
Reg Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY, England
- Summary The company with name "Rangeworth Limited" is a ltd and located in C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY. Rangeworth Limited is currently in active status and it was incorporated on 14 Aug 2015 (9 years 1 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rangeworth Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charalampos Karampelas | Director | 13 Dec 2021 | Greek | Active |
2 | Hamish Macvinish Barbour | Director | 14 Nov 2016 | British | Active |
3 | Marc Geoffrey Lee | Director | 14 Nov 2016 | British | Resigned 13 Dec 2021 |
4 | Marc Geoffrey Lee | Director | 3 Nov 2015 | English | Resigned 3 Nov 2015 |
5 | Dimitrios Alkiviadis | Director | 2 Nov 2015 | Hellenic | Resigned 15 Nov 2016 |
6 | Eleni Chalikia | Director | 14 Aug 2015 | Greek | Resigned 3 Nov 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Charalampos Karampelas Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Dec 2021 | Greek | Active |
2 | Mr Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust | 16 Mar 2018 | British | Active |
3 | Mr Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust | 16 Mar 2018 | British | Ceased 13 Dec 2021 |
4 | - Natures of Control: Persons With Significant Control Statement | 4 Nov 2016 | - | Ceased 16 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rangeworth Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 13 May 2024 | Download PDF |
2 | Accounts - Dormant | 10 May 2023 | Download PDF |
3 | Accounts - Dormant | 18 May 2021 | Download PDF |
4 | Confirmation Statement - No Updates | 17 Nov 2020 | Download PDF 3 Pages |
5 | Accounts - Dormant | 14 Feb 2020 | Download PDF 2 Pages |
6 | Address - Change Registered Office Company With Date Old New | 5 Feb 2020 | Download PDF 1 Pages |
7 | Confirmation Statement - Updates | 11 Nov 2019 | Download PDF 3 Pages |
8 | Confirmation Statement - No Updates | 31 Oct 2019 | Download PDF 3 Pages |
9 | Accounts - Dormant | 13 May 2019 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 9 Nov 2018 | Download PDF 3 Pages |
11 | Accounts - Dormant | 15 May 2018 | Download PDF 2 Pages |
12 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Mar 2018 | Download PDF 2 Pages |
13 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Mar 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 21 Nov 2017 | Download PDF 3 Pages |
15 | Accounts - Dormant | 12 May 2017 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 18 Nov 2016 | Download PDF 5 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2016 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2016 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2015 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2015 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2015 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old New | 4 Nov 2015 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2015 | Download PDF 1 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 3 Pages |
25 | Incorporation - Company | 14 Aug 2015 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.