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RING OF SECURITY LIMITED

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

This company is commonly known as Ring Of Security Limited. The company was founded 8 years ago and was given the registration number 10082616. The firm's registered office is in LONDON. You can find them at 1 Principal Place, Worship Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RING OF SECURITY LIMITED
Company Number:10082616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Principal Place, Worship Street, London, EC2A 2FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary28 June 2018Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director27 June 2018Active
12515, Cerise Ave, Hawthorne, United States,

Director16 May 2022Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director24 March 2016Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director24 April 2020Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director27 June 2018Active
1527, 26th Street, Santa Monica, United States,

Director27 June 2018Active

People with Significant Control

Amazon.Com, Inc.
Notified on:12 April 2018
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ring Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1523, 26th Street, Santa Monica, United States, 90404
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2023-06-13Accounts

Accounts with accounts type full.

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2023-06-01Officers

Termination director company with name termination date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-15Accounts

Accounts with accounts type full.

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2020-04-28Officers

Appoint person director company with name date.

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2019-10-23Officers

Termination director company with name termination date.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type full.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Address

Move registers to sail company with new address.

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2018-09-06Address

Change sail address company with new address.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-08-28Persons with significant control

Change to a person with significant control.

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