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RINGMERIT LIMITED

RINGMERIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRINGMERIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04064774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RINGMERIT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RINGMERIT LIMITED located?

    Registered Office Address
    C/O Azets, Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RINGMERIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RINGMERIT LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2025
    Next Confirmation Statement DueMay 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024
    OverdueNo

    What are the latest filings for RINGMERIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Benjamin James William Lee as a secretary on Oct 01, 2024

    		2 pagesAP03

    Appointment of Mr Benjamin James William Lee as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Winsley Tranter as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Winsley Tranter as a secretary on Oct 01, 2024

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to C/O Azets, Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on Sep 10, 2024

    		1 pagesAD01

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub division & section 175 05/05/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Group of companies' accounts made up to Dec 31, 2022

    		29 pagesAA

    Appointment of Mr Dimitri John Chandris as a director on Jul 24, 2023

    		2 pagesAP01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022

    		2 pagesCH01

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		29 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on May 05, 2021

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on May 05, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RINGMERIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Benjamin James William
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		Secretary
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		328034860001
    CHANDRIS, Anthony Michael
    The Pensnett Estate
    DY6 7NA Kingswinford
    Lcp House
    West Midlands
    England
    		Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    Lcp House
    West Midlands
    England
    		EnglandBritishDirector181448690003
    CHANDRIS, Dimitri John
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		Director
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		United KingdomBritishDirector181448120001
    CHANDRIS, John Demetrius
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    		Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    		United KingdomBritishDirector11134980001
    LE CORRE, Christophe Gaston Yves
    The Pensnett Estate
    DY6 7NA Kingswinford
    Lcp House
    West Midlands
    England
    		Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    Lcp House
    West Midlands
    England
    		FranceFrenchDirector191670720001
    LEE, Benjamin James William
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		Director
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		EnglandBritishDirector327974950001
    MACDONALD-HALL, Caspar
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    United Kingdom
    		Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    United Kingdom
    		United KingdomBritishCo Director127448120001
    MACDONALD-HALL, Sebastian Sam
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		Director
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		EnglandBritishDirector297413070001
    TOMAZOS, Anthony
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    		Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    		EnglandBritishDirector75102410006
    MASSEY, Stephen John
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    United Kingdom
    		Secretary
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    United Kingdom
    		BritishDirector11134960001
    TRANTER, Christopher Winsley
    First Avenue
    Pensnett Trading Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    England
    		Secretary
    First Avenue
    Pensnett Trading Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    England
    		204717620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHANDRIS, Dmitri John
    24 Park Road South
    Havant
    PO9 1HB Hampshire
    		Director
    24 Park Road South
    Havant
    PO9 1HB Hampshire
    		EnglandBritishDirector199515680001
    CHANDRIS, Michael Demetrius
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    		Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    		United KingdomBritishDirector104887390001
    DAVIS, John Colin
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    		Director
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    		United KingdomBritishCo Director116272490001
    MASSEY, Stephen John
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P.House
    West Midlands
    		Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P.House
    West Midlands
    		EnglandBritishDirector11134960001
    TOMAZOS, Emmanuel Anthony
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    United Kingdom
    		Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    United Kingdom
    		United KingdomBritishDirector36540290001
    TRANTER, Christopher Winsley
    First Avenue
    Pensnett Trading Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    England
    		Director
    First Avenue
    Pensnett Trading Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    England
    		EnglandBritishDirector97076600001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGMERIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Caspar Macdonald-Hall
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		Apr 06, 2016
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets, Carnac Place
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ringworth Holdings Bv
    Aan De Bronnen
    5915 Xd
    Venlo
    8
    Netherlands
    		Apr 06, 2016
    Aan De Bronnen
    5915 Xd
    Venlo
    8
    Netherlands
    		No
    Legal FormPrivate
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Dutch Civil Code
    Place RegisteredDutch Trade Register
    Registration Number17155429
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ringview Holdings Bv
    Aan De Bronnen
    5915 Xd
    Venlo
    8
    Netherlands
    		Apr 06, 2016
    Aan De Bronnen
    5915 Xd
    Venlo
    8
    Netherlands
    		No
    Legal FormPrivate
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Dutch Civil Code
    Place RegisteredDutch Trade Register
    Registration Number17155428
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0