Ridown Capital Limited. net worth, address, company information. Free

Company search

Ridown Capital Limited (registration number 06521296) is a private limited company incorporated on 2008-03-03 in England. This firm has its registered office at Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham PO15 7FN. Changed on 2022-09-30, the previous name the business used was Bios Group Limited. Ridown Capital Limited operates SIC code: 61200 which stands for "wireless telecommunications activities".

Company details

Name	Ridown Capital Limited
Number	06521296
Date of Incorporation:	2008-03-03
End of financial year:	30 June
Address:	Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN
SIC code:	61200 - Wireless telecommunications activities

When it comes to the 2 directors that can be found in this firm, we can name: Aaron B. (appointed on 15 September 2009), Darren R. (appointment date: 11 September 2009). The official register lists 3 persons of significant control, namely: Darren R. has 1/2 or less of shares, 1/2 or less of voting rights, Aaron B. has 1/2 or less of shares, 1/2 or less of voting rights, Brownridge Group Limited can be found at Fulcrum 2, Solent Way, Whiteley, PO15 7FN Fareham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2022-12-31
Current Assets	1,010,948	3,410,911	493,560	123,817	2	-	-	-	-	115,966	6,333,238	6,533,218
Fixed Assets	12,163	42,239	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	7,327	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	187,677	1,382,255	1,387	124,716	2	-	-	-	-	-	-	-
Tangible Fixed Assets	12,163	34,859	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	190,839	1,387,855	1,387	124,716	2	2	2	2	2	113,113	2,908,180	2,907,340

People with significant control

Darren R.

13 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Aaron B.

13 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Brownridge Group Limited

6 April 2016 - 13 June 2019

Address	Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06383574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed bios group LIMITEDcertificate issued on 30/09/22 filed on: 30th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Extension of accounting period to 2022/06/30 from 2021/12/31 filed on: 23rd, August 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, June 2019 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/06/13 filed on: 24th, June 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/04 filed on: 4th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (9 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN filed on: 21st, December 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England on 2016/10/10 to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN filed on: 10th, October 2016 \| address	Free Download (1 page)
(CH01) On 2016/10/07 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016/03/01 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Gleneagles House 4400 Parkway Whiteley Hampshire PO15 7FJ on 2016/04/20 to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ filed on: 20th, April 2016 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ filed on: 20th, April 2016 \| address	Free Download (1 page)
(CH01) On 2016/03/01 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England at an unknown date to Ridown Building Fulcrum 2 Solent Way Fareham Hampshire PO15 7FN filed on: 20th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/03 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/20 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed business phones direct LIMITEDcertificate issued on 26/05/15 filed on: 26th, May 2015 \| change of name	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ United Kingdom at an unknown date to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ filed on: 1st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/03 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/01 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/03 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2014/03/11 from 1 the Belfry 4400 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FJ filed on: 11th, March 2014 \| address	Free Download (1 page)
(AD04) Change of location of company register(s) to the registered office address filed on: 10th, March 2014 \| address	Free Download (1 page)
(CH01) On 2013/10/14 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/03 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 24th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/03 filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/03 filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, June 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/03 filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/04/14 from 1 the Belfry 4400 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 5FJ filed on: 14th, April 2010 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/03/29 filed on: 29th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/01/21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(288a) On 2009/09/15 Director appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009/09/11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/09 Appointment terminated director filed on: 9th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/19 Director appointed filed on: 19th, January 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 13th, November 2008 \| accounts	Free Download (1 page)
(288a) On 2008/08/21 Director appointed filed on: 21st, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/21 Appointment terminated secretary filed on: 21st, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/21 Appointment terminated director filed on: 21st, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008/04/04 Secretary appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/04/2008 from 24 picton house hussar court waterlooville hampshire PO7 7SQ filed on: 4th, April 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/2008 from 1 the belfry 4400 parkway solent business park whiteley fareham hampshire PO15 5FJ filed on: 4th, April 2008 \| address	Free Download (1 page)
(288b) On 2008/03/05 Appointment terminated secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/05 Appointment terminated director filed on: 5th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, March 2008 \| incorporation	Free Download (10 pages)

Companies nearby
Ridown Limited [0.00 mile]
Lawcomm Services Limited [0.00 mile]
110 Southwood Road Limited [0.00 mile]
Kensington Homes (iow) Limited [0.00 mile]


Cybersentry Global Limited [0.00 mile]
Beals Gold Service Limited [0.00 mile]
Beals Estate Agents Limited [0.00 mile]
Myscore Limited [0.00 mile]