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Company Information for

RANGEFIGURE LIMITED

4, 123-125 GLOUCESTER PLACE, MARYLEBONE, LONDON, W1U 6JZ,
Company Registration Number
05434604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rangefigure Ltd
RANGEFIGURE LIMITED was founded on 2005-04-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rangefigure Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RANGEFIGURE LIMITED
 
Legal Registered Office
4, 123-125 GLOUCESTER PLACE
MARYLEBONE
LONDON
W1U 6JZ
Other companies in RG7
 
Filing Information
Company Number 05434604
Company ID Number 05434604
Date formed 2005-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts 
Last Datalog update: 2021-04-18 08:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANGEFIGURE LIMITED
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Company Officers of RANGEFIGURE LIMITED

Current Directors
Officer Role Date Appointed
LAUREN CRYSTAL DOUGLAS-HAMILTON
 Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS GORDON
 Director 2016-06-23 2017-07-26
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2016-05-28 2016-06-23
@UKPLC CLIENT DIRECTOR LTD
 Director 2016-05-28 2016-06-23
ALICE LEYLAND
 Director 2016-05-28 2016-06-23
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2015-05-26 2016-05-28
@UKPLC CLIENT DIRECTOR LTD
 Director 2015-05-26 2016-05-28
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2014-05-27 2016-05-26
@UKPLC CLIENT DIRECTOR LTD
 Director 2014-05-27 2016-05-26
MARK OXLEY
 Director 2015-05-26 2016-05-26
MARK OXLEY
 Director 2014-05-27 2016-05-26
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-04-25 2014-05-27
@UKPLC CLIENT DIRECTOR LTD
 Director 2010-05-25 2014-05-27
MARK OXLEY
 Director 2010-04-20 2014-05-27
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-04-25 2010-05-17
NATHAN EDWARD VAREY
 Director 2010-04-20 2010-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN CRYSTAL DOUGLAS-HAMILTON BESTFOUND SOLUTIONS LTD Director 2016-12-28 CURRENT 2014-09-02 Active - Proposal to Strike off
LAUREN CRYSTAL DOUGLAS-HAMILTON DIVERSI MEDIA LIMITED Director 2016-11-18 CURRENT 2014-09-29 Active - Proposal to Strike off

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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-26DS01Application to strike the company off the register
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2021-01-05AP01DIRECTOR APPOINTED MRS ELIZABETH FOSTER-TAYLOR
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN CRYSTAL DOUGLAS-HAMILTON
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 405 Kings Road Office 576 Chelsea London United Kingdom
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM PO Box 576 Office 405 King's Road London SW10 0BB England
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
2018-07-18DISS40Compulsory strike-off action has been discontinued
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-10DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-14AP01DIRECTOR APPOINTED MISS LAUREN CRYSTAL DOUGLAS-HAMILTON
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS GORDON
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND
2016-06-27TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2016-06-23
2016-06-27AP01DIRECTOR APPOINTED MR MICHAEL GORDON
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-31AP02Appointment of @Ukplc Client Director Ltd as director on 2016-05-28
2016-05-31AP01DIRECTOR APPOINTED MRS ALICE LEYLAND
2016-05-31AP04Appointment of @Ukplc Client Secretary Ltd as company secretary on 2016-05-28
2016-05-28TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2016-05-28
2016-05-28TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY
2016-05-26AP04CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD
2016-05-26AP01DIRECTOR APPOINTED MR MARK OXLEY
2016-05-26AP02CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2016-05-26TM02APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD
2015-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0125/04/15 FULL LIST
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-27AP04CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD
2014-05-27AP02CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD
2014-05-27AP01DIRECTOR APPOINTED MR MARK OXLEY
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0125/04/14 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-25AR0125/04/13 FULL LIST
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-25AR0125/04/12 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0125/04/11 FULL LIST
2010-05-25AP02CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD
2010-05-17AP01DIRECTOR APPOINTED MARK OXLEY
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN VAREY
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0125/04/10 FULL LIST
2010-04-20AP01DIRECTOR APPOINTED MR NATHAN EDWARD VAREY
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 16 FOREST COURT FLIXTON MANCHESTER M41 8AE
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-01363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-25363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 16 FOREST COURT FLIXTON MANCHESTER M41 8AE
2006-05-12363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 RANGEFIGURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANGEFIGURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANGEFIGURE LIMITED
Trademarks
We have not found any records of RANGEFIGURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANGEFIGURE 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 (74990 - Non-trading company) as RANGEFIGURE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RANGEFIGURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANGEFIGURE 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 RANGEFIGURE 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 W1U 6JZ