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RINGLET TRADING LIMITED

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

This company is commonly known as Ringlet Trading Limited. The company was founded 8 years ago and was given the registration number 09692221. The firm's registered office is in LONDON. You can find them at 6th Floor, St Magnus House,, 3 Lower Thames Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RINGLET TRADING LIMITED
Company Number:09692221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN

Corporate Secretary17 July 2015Active
Beeston Lodge, Beeston Lane, Spixworth, United Kingdom, NR10 3TN

Director17 July 2015Active
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2018Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN

Corporate Director17 July 2015Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director17 July 2015Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director31 January 2020Active

People with Significant Control

Chalkhill Life Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-04-05Accounts

Accounts with accounts type small.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type small.

Download
2021-06-15Officers

Termination secretary company with name termination date.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Change person director company with change date.

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2021-04-17Accounts

Accounts with accounts type small.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Appoint corporate director company with name date.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-06Address

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

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2020-01-14Persons with significant control

Change to a person with significant control.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-10-03Mortgage

Mortgage satisfy charge full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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