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JAMES RAMSEY LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2006 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-03-27
Legal form
ltd
Activity
68310
Registered office
34 Windsor Street, Chertsey, Surrey, KT16 8AS
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05756992
Status
active
Type
ltd
Incorporated
2006-03-27
Registered office
34 Windsor Street, Chertsey, Surrey, KT16 8AS
SIC
68310
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-10-01
/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HOOPER, Steven Lee
    • director · British · appointed 2014-02-01 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-04-01 · CH · PSC register
  • TENNANT, Paul
    • director · British · appointed 2006-03-27 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • BHARDWAJ CORPORATE SERVICES LIMITED
    • corporate nominee director · appointed 2006-03-27 · resigned · Companies House
  • BHARDWAJ, Ashok
    • nominee secretary · British · appointed 2006-03-27 · resigned · Companies House
  • CLARKE, Adrian
    • secretary · British · appointed 2006-03-27 · resigned · Companies House
    • director · British · appointed 2007-08-25 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES RAMSEY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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