Company information:
Returngain Limited (No: 02615557)
Address: C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, HA4 9UU, ENGLAND
Status: Active
Incorporated: 30-May-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK CHRISTOPHER HARMAN BRITTER ( DOB: Jul-1969 From: Mar-2015 )
Current Director: PETER JACK MARMOT ( DOB: Feb-1946 From: May-1992 )
Current Director: KARIN ANNA VON TUEMPLING MARMOT ( DOB: Mar-1943 From: Mar-2013 )
Current Secretary: KARIN ANNA VON TUEMPLING-MARMOT ( DOB: Mar-1943 From: Feb-2009 )
Resigned Director: TERESA ANNA MARMOT ( DOB: Jan-1947 From: May-1992 To: Dec-1995 )
Resigned Director: BARRIE CAMERON SAVORY ( DOB: Apr-1939 From: Jul-1994 To: Apr-1997 )
Resigned Secretary: CRAIG ASSOCIATES LTD ( From: Mar-2007 To: Jan-2009 )
Resigned Secretary: HARROVIAN MANAGEMENT SERVICES LIMITED ( From: Oct-2001 To: Mar-2007 )
Resigned Secretary: PETER JACK MARMOT ( DOB: Feb-1946 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: TERESA ANNA MARMOT ( DOB: Jan-1947 From: May-1992 To: Dec-1995 )
Resigned Secretary: RAYMOND ALAN RUBIN ( DOB: May-1956 From: Dec-1995 To: Aug-1998 )
Resigned Secretary: JANET VICTORIA SOLOMON ( From: Jul-1998 To: Oct-2001 )
Persons of Significant Control:
Mrs Karin Anna Von Tuempling Marmot, C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter Jack Marmot, C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 96 | 96 | 96 | 96 | 96 | 96 | 96 | 96 | 96,96,96,96,96,96,96,96 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 96 | 96 | 96 | 96 | 96 | 96 | 96 | 96 | 96,96,96,96,96,96,96,96 |
| Current assets | 496,375 | 801,527 | 805,236 | 749,650 | 744,816 | 529,277 | 509,772 | 468,512 | 496375,801527,805236,749650,744816,529277,509772,468512 |
| Current assets / Debtors | 496,172 | 801,305 | 804,973 | 749,528 | 744,411 | 528,971 | 509,503 | 468,337 | 496172,801305,804973,749528,744411,528971,509503,468337 |
| Current assets / Current asset investments / Investments in group undertakings | 96 | 96 | 96 | 96 | 96 | 96 | 96 | 96 | 96,96,96,96,96,96,96,96 |
| Current assets / Cash at bank and on hand | 203 | 222 | 263 | 122 | 405 | 306 | 269 | 175 | 203,222,263,122,405,306,269,175 |
| Net current assets (liabilities) | 486,250 | 421,290 | 431,330 | 441,370 | 443,259 | 443,857 | 444,809 | 443,340 | 486250,421290,431330,441370,443259,443857,444809,443340 |
| Total assets less current liabilities | 486,346 | 421,386 | 431,426 | 441,466 | 443,355 | 443,953 | 444,905 | 443,436 | 486346,421386,431426,441466,443355,443953,444905,443436 |
| Equity / share capital and reserves | 486,346 | 421,386 | 431,426 | 441,466 | 443,355 | 443,953 | 444,905 | 443,436 | 486346,421386,431426,441466,443355,443953,444905,443436 |