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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

RAMEN USA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 2004 (20 years ago)

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Summary

NameRAMEN USA LIMITED
Historical names
  • DE FACTO 1143 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05175554
Incorporation Date09 Jul 2004 (20 years ago) / 615 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5-7 MARSHALSEA ROAD, SE1 1EP

Officers

corporate

IndividualUnited Kingdom

WAGAMAMA (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heier, Thomas

Director


Appointed on15 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill, Steven Alan

Director


Appointed on02 Sep 2004

Resigned on12 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill, Steven Alan

Secretary


Appointed on02 Sep 2004

Resigned on13 Sep 2006

individual

IndividualUnited Kingdom

Perring, Antony William

Secretary


Appointed on13 Sep 2006

Resigned on28 Aug 2014

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Events

Old value

02 Sep 2004

Name changeDE FACTO 1143 LIMITED

Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
29 Jun 2022Confirmation statement with no updatesCS01View
21 Apr 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to29 Dec 2022
    due by 29 Dec 2023
  • Last accounts made up to02 Jan 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges13
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is RAMEN USA LIMITED's headquarters?

RAMEN USA LIMITED's headquarters is located at ENGLAND, LONDON, 5-7 MARSHALSEA ROAD, SE1 1EP

What is RAMEN USA LIMITED's industry?

RAMEN USA LIMITED is in the industry of Other business support service activities n.e.c.

What year was RAMEN USA LIMITED started?

RAMEN USA LIMITED was started in 2004

Sources: Companies House