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RIDE ON! ENTERTAINMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ride On! Entertainment (uk) Limited. The company was founded 23 years ago and was given the registration number 04192889. The firm's registered office is in CARDIFF. You can find them at 4 Grasmere Avenue, , Cardiff, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:RIDE ON! ENTERTAINMENT (UK) LIMITED
Company Number:04192889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:4 Grasmere Avenue, Cardiff, Wales, CF23 5PW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Grasmere Avenue, Cardiff, Wales, CF23 5PW

Secretary05 April 2019Active
4, Grasmere Avenue, Cardiff, Wales, CF23 5PW

Director06 April 2002Active
Unit I, Sherriff Street Complex, Sherriff Street, Worcester, United Kingdom, WR4 9AB

Secretary17 December 2012Active
31 Esplanade, Somerton Park, South Australia, Australia, FOREIGN

Secretary03 April 2001Active
Unit I, Sherriff Street Complex, Sherriff Street, Worcester, United Kingdom, WR4 9AB

Secretary17 December 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 April 2001Active
5935 Birkdale Terrace, Sanctuary Cove, Queensland, Australia,

Director03 April 2001Active
18 Glen Iris Road, Camberwell, Australia,

Director06 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 April 2001Active
31 Esplanade, Somerton Park, South Australia, Australia, FOREIGN

Director03 April 2001Active
Unit I, Sherriff Street Complex, Sherriff Street, Worcester, United Kingdom, WR4 9AB

Director17 December 2012Active
Unit I, Sherriff Street Complex, Sherriff Street, Worcester, United Kingdom, WR4 9AB

Director17 December 2012Active
Unit I, Sherriff Street Complex, Sherriff Street, Worcester, United Kingdom, WR4 9AB

Director17 December 2012Active

People with Significant Control

Beswick Holdings Ltd
Notified on:27 July 2018
Status:Active
Country of residence:Wales
Address:4, Grasmere Avenue, Cardiff, Wales, CF23 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ricky Paul Smorgon
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Australian
Address:Unit I, Sherriff Street Complex, Worcester, WR4 9AB
Nature of control:
  • Right to appoint and remove directors
Mr Dale Mark Smorgon
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Australian
Address:Unit I, Sherriff Street Complex, Worcester, WR4 9AB
Nature of control:
  • Right to appoint and remove directors
Mr David Smorgon
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:Australian
Address:Unit I, Sherriff Street Complex, Worcester, WR4 9AB
Nature of control:
  • Right to appoint and remove directors
Mr Dean Adam Smorgon
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Australian
Address:Unit I, Sherriff Street Complex, Worcester, WR4 9AB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Appoint person secretary company with name date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-06Address

Change registered office address company with date old address new address.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-21Officers

Termination secretary company with name termination date.

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2018-08-21Officers

Termination secretary company with name termination date.

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2018-08-21Officers

Termination director company with name termination date.

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2018-08-21Officers

Termination director company with name termination date.

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