RAMISSIO LTD

Active
Number: 09403996 Type: Ltd Incorporated: 23 Jan 2015 Jurisdiction: England Wales
View on Companies House
Registered Office
Room Q, 35 Astbury Road, London, SE15 2NL, England
SIC Codes
47910 — Retail sale via mail order or internet
Confirmation Statement
Last: 07 Apr 2026
Next due: 21 Apr 2027
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (1)

Vladimir Drozd
Director Born 07/1970 Czech Appointed 15 Oct 2017
39, Juttnerova, Mikulov, 69201, Czech Republic
Show 1 resigned officers
Martin Drozd
Director Resigned 15 Oct 2017

Persons with Significant Control (5)

Mr Marcelo Antonio Araujo Fonseca
Brazilian Notified 13 Apr 2021
Ownership Of Shares 25 To 50 Percent
Mr Vladimir Drozd
Czech Notified 10 May 2020
Ownership Of Shares 75 To 100 Percent
Ramissio Limited
Notified 15 Apr 2018
Ownership Of Shares 75 To 100 Percent
Mr Vladimir Drozd
Czech Notified 09 Feb 2018
Ownership Of Shares 75 To 100 Percent
Martin Drozd
Czech Notified 25 Jan 2017
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Micro-entity Accounts
29 May 2026 View on CH
CH01
Change of Director Details
28 May 2026 View on CH
CS01
Confirmation Statement (no changes)
16 Apr 2026 View on CH
AA
Micro-entity Accounts
30 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
18 Apr 2025 View on CH
AA
Micro-entity Accounts
17 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
20 May 2024 View on CH
AA
Micro-entity Accounts
26 Sep 2023 View on CH
PSC04
Change To A Person With Significant Control
03 May 2023 View on CH
CH01
Change of Director Details
02 May 2023 View on CH
CS01
Confirmation Statement (no changes)
02 May 2023 View on CH
AA
Micro-entity Accounts
18 May 2022 View on CH
PSC04
Change To A Person With Significant Control
08 Apr 2022 View on CH
CS01
Confirmation Statement (with updates)
07 Apr 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
04 Apr 2022 View on CH
AA
Micro-entity Accounts
13 Jul 2021 View on CH
RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
25 Jun 2021 View on CH
PSC04
Change To A Person With Significant Control
25 Jun 2021 View on CH
PSC01
Notification Of A Person With Significant Control
24 Jun 2021 View on CH
CS01
Confirmation Statement (no changes)
23 Jun 2021 View on CH
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