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Company Information for

RRAM BONDS PLC

16 BERKELEY STREET, LONDON, W1J 8DZ,
Company Registration Number
08880092
Public Limited Company
Active

Company Overview

About Rram Bonds Plc
RRAM BONDS PLC was founded on 2014-02-06 and has its registered office in London. The organisation's status is listed as "Active". Rram Bonds Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RRAM BONDS PLC
 
Legal Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
Other companies in W1J
 
Filing Information
Company Number 08880092
Company ID Number 08880092
Date formed 2014-02-06
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:01:58
Primary Source:Companies House
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Company Officers of RRAM BONDS PLC

Current Directors
Officer Role Date Appointed
ARVID TRAASETH PEDERSEN
Company Secretary 2016-09-01
ZULFIQAR ALI KHAN
Director 2014-02-06
ARVID TRAASETH PEDERSEN
Director 2014-02-06
SUCHIT PUNNOSE
Director 2014-02-06
PAUL ANTHONY RODKER
Director 2014-02-06
PAUL ANTHONY RODKER
Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAJ KUMAR UNNIKANDETH
Company Secretary 2014-02-06 2016-08-31
RAJ KUMAR UNNIKANDETH
Director 2014-02-06 2016-08-31
ANN MCCORMACK
Director 2014-02-06 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZULFIQAR ALI KHAN ASIA POWER LTD Director 2015-03-31 CURRENT 2014-06-10 Active
ZULFIQAR ALI KHAN ASIA POWER INVESTMENTS LIMITED Director 2015-03-31 CURRENT 2014-06-24 Active
ZULFIQAR ALI KHAN ASIA POWER GROUP LTD. Director 2014-01-09 CURRENT 2014-01-09 Active
ZULFIQAR ALI KHAN EVENT AUTOS LTD Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-01-12
ZULFIQAR ALI KHAN MATRADIS (UK) LTD Director 2010-04-28 CURRENT 2010-02-17 Dissolved 2017-05-30
ZULFIQAR ALI KHAN RED RIBBON ASSET MANAGEMENT PLC Director 2009-05-19 CURRENT 2007-04-26 Active
ZULFIQAR ALI KHAN ECO HOTELS UK PLC Director 2009-05-06 CURRENT 2008-05-06 Active
ARVID TRAASETH PEDERSEN ON THE POINT MARKETING LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ARVID TRAASETH PEDERSEN SUBSTANTIA REAL ESTATE LIMITED Director 2015-05-01 CURRENT 2014-05-21 Active
ARVID TRAASETH PEDERSEN ETHEN LTD Director 2015-04-07 CURRENT 2014-03-12 Active
ARVID TRAASETH PEDERSEN RED RIBBON IMPACT INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
ARVID TRAASETH PEDERSEN RED RIBBON ASSET MANAGEMENT PLC Director 2010-12-01 CURRENT 2007-04-26 Active
SUCHIT PUNNOSE CARTER SAVOY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SUCHIT PUNNOSE NEW HOMES CROWD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
SUCHIT PUNNOSE ON THE POINT MARKETING LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
SUCHIT PUNNOSE CROWD INVESTMENTS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
SUCHIT PUNNOSE GALLOPING GOOSEBERRY LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
SUCHIT PUNNOSE RED RIBBON IMPACT INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
SUCHIT PUNNOSE SUBSTANTIA REAL ESTATE LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
SUCHIT PUNNOSE MODULEX MODULAR BUILDINGS PLC Director 2010-06-22 CURRENT 2010-06-22 Active
SUCHIT PUNNOSE ECO HOTELS UK PLC Director 2009-06-01 CURRENT 2008-05-06 Active
SUCHIT PUNNOSE RED RIBBON ASSET MANAGEMENT PLC Director 2009-06-01 CURRENT 2007-04-26 Active
SUCHIT PUNNOSE ARMAEC ENERGY GROUP LIMITED Director 2009-06-01 CURRENT 2007-11-07 Active
PAUL ANTHONY RODKER ARITO PLC Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
PAUL ANTHONY RODKER MODULEX MODULAR BUILDINGS PLC Director 2010-06-22 CURRENT 2010-06-22 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
2024-02-16CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-17CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-16CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY RODKER
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-07PSC05Change of details for Red Ribbon Asset Management Plc as a person with significant control on 2020-02-07
2019-12-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-04CH01Director's details changed for Mr Suchit Punnose on 2019-02-04
2019-01-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-09AP01DIRECTOR APPOINTED MR PAUL ANTHONY RODKER
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-27CH01Director's details changed for Mr Suchit Punnose on 2018-01-27
2018-01-26CH01Director's details changed for Mr Suchit Punnose on 2018-01-26
2018-01-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-25CH01Director's details changed for Mr Arvid Traaseth Pedersen on 2017-05-25
2017-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ARVID TRAASETH PEDERSEN on 2017-05-25
2017-05-17CH01Director's details changed for Mr Suchit Punnose on 2017-05-17
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 3 Queen Street Mayfair London W1J 5PA
2017-03-08SH0131/01/17 STATEMENT OF CAPITAL GBP 50000
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-12AP03Appointment of Mr Arvid Traaseth Pedersen as company secretary on 2016-09-01
2017-01-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-04TM02Termination of appointment of Raj Kumar Unnikandeth on 2016-08-31
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR UNNIKANDETH
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANN MCCORMACK
2016-07-10CH03SECRETARY'S DETAILS CHNAGED FOR RAJ KUMAR UNNIKANDETH on 2015-06-01
2016-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015
2016-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RODKER / 01/06/2015
2016-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MCCORMACK / 01/06/2015
2016-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVID TRAASETH PEDERSEN / 01/06/2015
2016-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI KHAN / 01/06/2015
2016-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI KHAN / 01/06/2015
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-03AR0106/02/16 FULL LIST
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RODKER / 01/02/2015
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MCCORMACK / 01/02/2015
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/02/2015
2015-10-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / RAJ KUMAR UNNIKANDETH / 01/06/2015
2015-09-09CH01CHANGE PERSON AS DIRECTOR
2015-03-18AA01CURREXT FROM 28/02/2015 TO 30/06/2015
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-06AR0106/02/15 FULL LIST
2015-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / RAJ UNNIKANDETH / 06/02/2014
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2019-06-30
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 RRAM BONDS PLC

Intangible Assets
Patents
We have not found any records of RRAM BONDS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for RRAM BONDS PLC
Trademarks
We have not found any records of RRAM BONDS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RRAM BONDS PLC. 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 (64303 - Activities of venture and development capital companies) as RRAM BONDS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where RRAM BONDS PLC 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 RRAM BONDS PLC 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 RRAM BONDS PLC 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.
    Need more information?
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