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Nom

Ratio Limited

Adresse
18 Albert Road
Bournemouth
BH1 1BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09641779 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Ratio International Trading Company Limited
  • Choose Wisely Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Biles, Marc John Status: Active Notified: 06/04/2016 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Biles, Marc John Bournemouth, England Status: Active Notified: 16/06/2015 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Dorota Zofia Bournemouth, England Status: Active Notified: 22/09/2017 Role: Secretary
    Mussell, Tara Bournemouth, England Status: Active Notified: 16/06/2015 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cartwright, Paul, Dr Poole, England Status: Ceased Notified: 01/05/2017 Ceased: 01/10/2018 Occupation: Chairman/director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Briefd Limited Status: Active Notified: 06/04/2016 Companies House Number: 09133506 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Choose Wisely Limited Status: Active Notified: 14/01/2024 Companies House Number: 07580462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ratio Fintech Limited Status: Active Notified: 13/10/2020 Companies House Number: 12945999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ratio ONE Limited Status: Active Notified: 24/03/2017 Companies House Number: 10688816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more