Ronville Securities Limited

Active
Incorporated on 29 Apr 2010

Reg Address: 325-327 Oldfield Lane North, Greenford UB6 0FX, United Kingdom

Company Number 07238382
Company Status Active
Incorporation Date 29 Apr 2010
Total Assets £487.74K £+26.18K (+5.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Apr 2022
Confirmation Statement Next Due 11 May 2023
Average Number of Employees 4

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Ronville Securities Limited" is a ltd and located in 325-327 Oldfield Lane North, Greenford UB6 0FX. Ronville Securities Limited is currently in active status and it was incorporated on 29 Apr 2010 (14 years 4 months 25 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.

Accounts Period Covered Start Date

1 May 2021
Accounts Period Covered End Date

30 Apr 2022
Total Assets

£487.74K ^{£+26.18K (+5.7%)} _{change vs prev year}
Total Liabilities

£-373.54K ^{£-4.63K (-1.3%)} _{change vs prev year}
Equity

£293.68K ^{£+22.17K (+8.2%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-179.47K ^{£-610 (-0.3%)} _{change vs prev year}
Current Assets

£487.74K ^{£+26.18K (+5.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£293.68K ^{£+22.17K (+8.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£265.12K ^{£+41.33K (+18.5%)} _{change vs prev year}
Cash In Bank

£222.62K ^{£-15.15K (-6.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Ronville Securities Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Darsa	Director	1 Dec 2021	British	Active
2	Suzi Swimer	Director	1 Dec 2021	British	Active
3	Andrew Darren Samuels	Director	5 May 2010	British	Active
4	Andrew Darren Samuels	Director	5 May 2010	British	Active
5	David Darsa	Director	5 May 2010	British	Resigned 22 Aug 2018
6	John Cronshaw	Director	5 May 2010	British	Active
7	Clifford Donald Wing	Director	29 Apr 2010	British	Resigned 29 Apr 2010

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 David Darsa Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 22 Aug 2018
2	Mrs Janis Anne Darsa Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ronville Securities Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	12 May 2023	Download PDF
2	Officers - Change Person Director Company With Change Date	11 May 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	2 Feb 2023	Download PDF
4	Accounts - Total Exemption Full	27 Jan 2023	Download PDF
5	Confirmation Statement - No Updates	14 Jun 2021	Download PDF
6	Accounts - Total Exemption Full	28 Jan 2021	Download PDF 8 Pages
7	Confirmation Statement - No Updates	26 May 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	29 Oct 2019	Download PDF 10 Pages
9	Confirmation Statement - Updates	13 Jun 2019	Download PDF 4 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Jun 2019	Download PDF 1 Pages
11	Address - Change Registered Office Company With Date Old New	30 Mar 2019	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	3 Sep 2018	Download PDF 1 Pages
13	Accounts - Total Exemption Full	12 Jul 2018	Download PDF 7 Pages
14	Confirmation Statement - No Updates	8 May 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Full	7 Jul 2017	Download PDF 7 Pages
16	Confirmation Statement - Updates	9 May 2017	Download PDF 6 Pages
17	Officers - Change Person Director Company With Change Date	2 May 2017	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	2 May 2017	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	2 May 2017	Download PDF 2 Pages
20	Accounts - Total Exemption Small	7 Jul 2016	Download PDF 6 Pages
21	Address - Change Registered Office Company With Date Old New	24 May 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2016	Download PDF 5 Pages
23	Accounts - Total Exemption Small	6 Aug 2015	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2015	Download PDF 5 Pages
25	Accounts - Total Exemption Small	4 Aug 2014	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2014	Download PDF 5 Pages
27	Accounts - Total Exemption Small	9 Jul 2013	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2013	Download PDF 5 Pages
29	Accounts - Total Exemption Small	17 Sep 2012	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2012	Download PDF 5 Pages
31	Accounts - Total Exemption Small	26 May 2011	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2011	Download PDF 5 Pages
33	Capital - Allotment Shares	23 Jun 2010	Download PDF 4 Pages
34	Officers - Appoint Person Director Company With Name	21 Jun 2010	Download PDF 3 Pages
35	Officers - Appoint Person Director Company With Name	20 May 2010	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	20 May 2010	Download PDF 3 Pages
37	Officers - Termination Director Company With Name	11 May 2010	Download PDF 1 Pages
38	Incorporation - Company	29 Apr 2010	Download PDF 32 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.

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