Ringmall Limited. net worth, address, company information. Free

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Ringmall Limited (Companies House Registration Number 08920865) is a private limited company incorporated on 2014-03-04 originating in United Kingdom. This firm has its registered office at 68 Grafton Way, London W1T 5DS. Ringmall Limited operates SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Ringmall Limited
Number	08920865
Date of Incorporation:	Tue, 4th Mar 2014
End of financial year:	31 March
Address:	68 Grafton Way, London, W1T 5DS
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Raymond A. (appointed on 17 March 2014), Lawrence D. (appointment date: 17 March 2014). 1 secretary is in the company: Florance M. (appointed on 25 March 2014). The official register lists 2 persons of significant control, namely: Kingscastle Limited can be reached at Grafton Way, W1T 5DS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Shallosquare Limited can be reached at Grafton Way, W1T 5DS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kingscastle Limited

6 April 2016

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	England & Wales Companies Act
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	1317486
Nature of control:	25-50% voting rights 25-50% shares

Shallosquare Limited

6 April 2016

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1761994
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from Friday 30th September 2022 to Friday 31st March 2023 filed on: 25th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 4th March 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 16th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 4th March 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 13th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 4th March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 8th April 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(MR04) Charge 089208650001 satisfaction in full. filed on: 26th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 089208650002 satisfaction in full. filed on: 26th, March 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 4th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 2nd, March 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 11th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 4th March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 23rd, March 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sunday 4th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 13th March 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 4th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 11th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 4th March 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th September 2015 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 2nd, January 2016 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on Tuesday 24th November 2015 filed on: 24th, November 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 089208650002, created on Wednesday 4th November 2015 filed on: 19th, November 2015 \| mortgage	Free Download (27 pages)
(AR01) Annual return made up to Wednesday 4th March 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 089208650001, created on Thursday 10th July 2014 filed on: 24th, July 2014 \| mortgage	Free Download (40 pages)
(AP01) New director appointment on Wednesday 9th April 2014. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP03) On Wednesday 9th April 2014 - new secretary appointed filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th April 2014. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 17th March 2014 filed on: 20th, March 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 18th March 2014. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th March 2014. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 18th March 2014 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 18th, March 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, March 2014 \| incorporation	Free Download (43 pages)

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