Rangesingle (1996) Limited

Active03142568 Private limited company
Incorporated
2 January 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Purav Bipin Shah
Kanta Varsani
Richard Jonathan Herman
Owned by
Richard Jonathan Herman
Kanta Varsani
Accounts type
Dormant
Address
26 Rowlands Avenue
Hatch End
Pinner
Middlesex
HA5 4BH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Purav Bipin
Director · Appointed 29 October 2024
British
Born August 1992 (34)
Herman, Richard Jonathan
Secretary · Appointed 10 June 2000
British
Varsani, Kanta
Director · Appointed 7 April 2000
British
Born September 1966 (60)
Herman, Richard Jonathan
Director · Appointed 2 January 1996
British
Born November 1967
Officer history (8 former)
29 October 2024
Appointed Shah, Purav Bipin as Director
23 February 2024
Resigned Lupienska Radjabova, Elzbieta Lupiensika Radjabova as Director
18 December 2015
Resigned Chasseaud, Mary Marcelle as Director
18 December 2015
Appointed Lupienska Radjabova, Elzbieta Lupiensika Radjabova as Director
10 June 2000
Appointed Herman, Richard Jonathan as Secretary
7 April 2000
Resigned Cracknell, Julie Elaine as Director
7 April 2000
Appointed Varsani, Kanta as Director
7 April 2000
Resigned Cracknell, Julie Elaine as Secretary
29 February 1996
Resigned Coogan, Paul Anthony as Secretary
29 February 1996
Appointed Cracknell, Julie Elaine as Director
29 February 1996
Appointed Cracknell, Julie Elaine as Secretary
29 February 1996
Resigned Coogan, Paul Anthony as Director
2 January 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
2 January 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
2 January 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
2 January 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
2 January 1996
Appointed Coogan, Paul Anthony as Secretary
2 January 1996
Appointed Coogan, Paul Anthony as Director
2 January 1996
Appointed Chasseaud, Mary Marcelle as Director
2 January 1996
Appointed Herman, Richard Jonathan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Jonathan Herman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1967
Kanta Varsani
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1966 (60)
Former controllers (1)
23 February 2024
Ceased Elzbieta Lupienska-Radjabova — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates2 January 2026
4 October 2025Accounts for a dormant company31 January 2025
11 January 2025Confirmation statement with updates2 January 2025
29 October 2024Appointment of a director
29 October 2024Cessation of a person with significant control
Show all recent filings

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