RIDGEFIELD CONSULTING LIMITED

RIDGEFIELD CONSULTING LIMITED

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

    Company NameRIDGEFIELD CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07298742
    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 RIDGEFIELD CONSULTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RIDGEFIELD CONSULTING LIMITED located?

    Registered Office Address
    2 Hinksey Court
    Church Way
    OX2 9SX Oxford
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGEFIELD CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RIDGEFIELD CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for RIDGEFIELD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Satisfaction of charge 072987420001 in full

    1 pagesMR04

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Change of details for Mr Simon Brian Thomas as a person with significant control on Sep 27, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Registered office address changed from 2 Hinksey Court Church Way Oxford Oxfordshire OX2 9XS England to 2 Hinksey Court Church Way Oxford Oxfordshire OX2 9SX on Nov 03, 2017

    1 pagesAD01

    Registered office address changed from 7 Bertie Road Cumnor Oxford Oxon OX2 9PS to 2 Hinksey Court Church Way Oxford Oxfordshire OX2 9XS on Oct 27, 2017

    1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Termination of appointment of Michelle Tracy Thomas as a director on Jan 02, 2016

    1 pagesTM01

    Appointment of Michelle Tracy Thomas as a director on Jan 01, 2016

    2 pagesAP01

    Who are the officers of RIDGEFIELD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Brian
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    Secretary
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    152309250001
    THOMAS, Brian William
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    Director
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    EnglandBritish152309270001
    THOMAS, Simon Brian
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    Director
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    EnglandEnglish152309260001
    THOMAS, Brian William
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    Director
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    EnglandBritish152309270001
    THOMAS, Helen Sophie
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    Director
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    United KingdomBritish120631670003
    THOMAS, Michelle Tracy
    Cumnor Hill
    OX2 9RQ Oxford
    123 Kimmeridge Road
    England
    Director
    Cumnor Hill
    OX2 9RQ Oxford
    123 Kimmeridge Road
    England
    EnglandEnglish215348810001
    THOMAS, Olive Mavis
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    Director
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    EnglandEnglish161209430001
    THOMAS, Simon Brian
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    Director
    Bertie Road
    Cumnor
    OX2 9PS Oxford
    7
    Oxon
    England
    EnglandEnglish152309260001

    Who are the persons with significant control of RIDGEFIELD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Brian Thomas
    Cumnor
    OX2 9PS Oxford
    7 Bertie Road
    Oxon
    England
    Apr 06, 2016
    Cumnor
    OX2 9PS Oxford
    7 Bertie Road
    Oxon
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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