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RINGBROAD LTD

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

This company is commonly known as Ringbroad Ltd. The company was founded 10 years ago and was given the registration number 08654693. The firm's registered office is in LUTON. You can find them at Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RINGBROAD LTD
Company Number:08654693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, The Stockwood Suite A, Leagrave Road, Luton, United Kingdom, LU3 1RJ

Director19 August 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director19 August 2013Active

People with Significant Control

Mr Joshua De Haan
Notified on:19 August 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Hunter House, 109, Snakes Lane West, Woodford Green, IG8 0DY
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 (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
2024-02-15Gazette

Gazette dissolved liquidation.

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2023-11-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-15Address

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

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2021-09-14Insolvency

Liquidation voluntary statement of affairs.

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2021-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-14Resolution

Resolution.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-24Address

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

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-09Mortgage

Mortgage satisfy charge full.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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