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Home > England & Wales Companies > RANGEPAY INTERNATIONAL LIMITED
Company Information for

RANGEPAY INTERNATIONAL LIMITED

HERALDIC HOUSE 2ND FLOOR, 160-162 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PE,
Company Registration Number
02936209
Private Limited Company
Active

Company Overview

About Rangepay International Ltd
RANGEPAY INTERNATIONAL LIMITED was founded on 1994-06-07 and has its registered office in Ilford. The organisation's status is listed as "Active". Rangepay International Limited is a Private Limited Company registered in 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
RANGEPAY INTERNATIONAL LIMITED
 
Legal Registered Office
HERALDIC HOUSE 2ND FLOOR
160-162 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PE
Other companies in IG1
 
Filing Information
Company Number 02936209
Company ID Number 02936209
Date formed 1994-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645680614  
Last Datalog update: 2024-05-05 16:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANGEPAY INTERNATIONAL LIMITED
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Company Officers of RANGEPAY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RAMAN JUSTINE
 Director 1994-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVE JUSTINE
 Company Secretary 1999-07-27 2010-05-31
JYOTI PATEL
 Company Secretary 1994-06-07 1999-07-01
JYOTI PATEL
 Director 1994-06-07 1999-07-01
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-06-07 1994-06-07
ELK (NOMINEES) LIMITED
 Nominated Director 1994-06-07 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMAN JUSTINE RNR ESTATE LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active

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
2024-04-28CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23DIRECTOR APPOINTED MR ROHAN AMAN JUSTINE
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-06-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-12AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 13-14 Southpark Business Centre 310 Green Lane Ilford Essex IG1 1XT
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-08AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0107/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Raman Justine on 2009-10-01
2010-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVE JUSTINE
2010-05-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 07/06/09; full list of members
2009-04-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30363aReturn made up to 07/06/08; full list of members
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-07363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-14363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-13363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-28363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-15363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 53-55 CHALTON STREET LONDON NW1 1HY
1999-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-10288aNEW SECRETARY APPOINTED
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-01363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-18363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-24363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-05-1088(2)RAD 25/11/94--------- £ SI 98@1=98 £ IC 2/100
1995-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-01-17287REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 557 HIGH ROAD WEMBLEY MIDDLESEX HA0 2DW
1994-06-14288SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-14287REGISTERED OFFICE CHANGED ON 14/06/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL
1994-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to RANGEPAY INTERNATIONAL 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 RANGEPAY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANGEPAY INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due Within One Year 2012-07-01 £ 401,533
Creditors Due Within One Year 2011-07-01 £ 601,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANGEPAY INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 203,828
Cash Bank In Hand 2011-07-01 £ 311,069
Current Assets 2012-07-01 £ 437,277
Current Assets 2011-07-01 £ 622,542
Debtors 2012-07-01 £ 191,914
Debtors 2011-07-01 £ 256,927
Fixed Assets 2012-07-01 £ 1,185
Fixed Assets 2011-07-01 £ 10,966
Shareholder Funds 2012-07-01 £ 32,517
Shareholder Funds 2011-07-01 £ 31,702
Stocks Inventory 2012-07-01 £ 41,535
Stocks Inventory 2011-07-01 £ 54,546
Tangible Fixed Assets 2012-07-01 £ 1,185
Tangible Fixed Assets 2011-07-01 £ 10,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANGEPAY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANGEPAY INTERNATIONAL LIMITED
Trademarks
We have not found any records of RANGEPAY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANGEPAY INTERNATIONAL 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 (46760 - Wholesale of other intermediate products) as RANGEPAY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANGEPAY INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by RANGEPAY INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANGEPAY INTERNATIONAL 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 RANGEPAY INTERNATIONAL 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 IG1 4PE