Company NameRatiocination Business Solutions Limited
Company StatusDissolved
Company Number08520761
CategoryPrivate Limited Company
Incorporation Date8 May 2013(10 years, 11 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Kelly Ann Diamond
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 High Street, South Milford
Leeds
West Yorkshire
LS25 5AA
Director NameMr Richard Holgate
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2016(3 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2021)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address5 High Street
South Milford
Leeds
West Yorkshre
LS25 5AA

Contact

Telephone01302 483358
Telephone regionDoncaster

Location

Registered Address5 High Street
South Milford
Leeds
West Yorkshre
LS25 5AA
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSouth Milford
WardSouth Milford
Built Up AreaSouth Milford

Shareholders

100 at £1Kelly Ann Diamond
100.00%
Ordinary A

Financials

Year2014
Net Worth£47,039
Cash£75,157
Current Liabilities£30,146

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

30 November 2020Total exemption full accounts made up to 31 May 2020 (6 pages)
15 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
9 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
3 September 2018Registered office address changed from Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA to 5 High Street South Milford Leeds West Yorkshre LS25 5AA on 3 September 2018 (1 page)
21 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
13 November 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
15 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 December 2016Appointment of Mr Richard Holgate as a director on 20 December 2016 (2 pages)
20 December 2016Appointment of Mr Richard Holgate as a director on 20 December 2016 (2 pages)
12 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
12 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
6 October 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 October 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
10 September 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 September 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(3 pages)
18 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(3 pages)
18 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(3 pages)
29 September 2013Registered office address changed from 5 High Street South Milford Leeds West Yorkshire LS25 5AA United Kingdom on 29 September 2013 (1 page)
29 September 2013Registered office address changed from 5 High Street South Milford Leeds West Yorkshire LS25 5AA United Kingdom on 29 September 2013 (1 page)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)