OpenCompanies

Ralis Limited

Company number
03428263
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1997
Nature of business
Non-trading company

Registered office

170b New North Road
London
N1 7BJ

Control

NameNature of controlNotifiedCeased
Mr Aden Hai Nguyen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Jun 2017
Mr Nicholas Simeon Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 4 Jul 2017
Mr James William Charter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jul 2017 15 Sep 2025
Ms Charlotte Holtum Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 26 Sep 2025
Mr Charles Montagu Kilpatrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2025

Accounts

Year ended Net assets Employees
30 Sep 2025 £1,906 0
30 Sep 2024 -£1,906 0
30 Sep 2023 -£1,270 0
30 Sep 2022 -£634 0
30 Sep 2021 Dormant - -
30 Sep 2020 Dormant - 0
30 Sep 2019 - 0
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 £2 -
30 Sep 2014 £2 -
30 Sep 2013 £2 -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -

Data