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RINGMALL LIMITED

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

This company is commonly known as Ringmall Limited. The company was founded 10 years ago and was given the registration number 08920865. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RINGMALL LIMITED
Company Number:08920865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED

Secretary25 March 2014Active
5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED

Director17 March 2014Active
5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED

Director17 March 2014Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director04 March 2014Active
Hamstead Park, Hampstead Marshall, Newbury, United Kingdom, RG20 0HE

Director17 March 2014Active
Hamstead Park, Hamstead Marshall, Newbury, United Kingdom, RG20 0HE

Director17 March 2014Active

People with Significant Control

Shallosquare Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kingscastle Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-04-25Accounts

Change account reference date company previous extended.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Termination director company with name termination date.

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2020-03-26Mortgage

Mortgage satisfy charge full.

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2020-03-26Mortgage

Mortgage satisfy charge full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-04-26Officers

Termination director company with name termination date.

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2017-03-31Accounts

Accounts with accounts type dormant.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Change account reference date company previous shortened.

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2016-01-02Accounts

Accounts with accounts type total exemption full.

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2015-11-24Address

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

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