RINGLET TRADING LIMITED
Overview
| Company Name | RINGLET TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09692221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RINGLET TRADING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is RINGLET TRADING LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RINGLET TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RINGLET TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for RINGLET TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Thomas William Moore on Sep 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Termination of appointment of Thames Street Services Limited as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Anthony Swanston as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Termination of appointment of External Officer Limited as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of External Officer Limited as a director on May 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Danielle Louise Strothers on Feb 26, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Chalkhill Life Holdings Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC05 | ||
Termination of appointment of George Samuel Krempels as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Thames Street Services Limited as a director on Jan 31, 2020 | 2 pages | AP02 | ||
Appointment of Matthew Anthony Swanston as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Appointment of Danielle Louise Strothers as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Thomas William Moore as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Who are the officers of RINGLET TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Thomas William | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | Chartered Accountant | 185526390002 | ||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk United Kingdom |
| 155265320001 | ||||||||||
| JONES, Barnaby Rhys | Director | Beeston Lane NR10 3TN Spixworth Beeston Lodge Norwich United Kingdom | United Kingdom | British | Director | 199470510001 | ||||||||
| KREMPELS, George Samuel | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | England | British | Director | 211183560002 | ||||||||
| STROTHERS, Danielle Louise | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | United Kingdom | British | Chartered Accountant | 266908710002 | ||||||||
| SWANSTON, Matthew Anthony | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | Chartered Accountant | 266909280001 | ||||||||
| EXTERNAL OFFICER LIMITED | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk United Kingdom |
| 155265320001 | ||||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 | ||||||||||
| THAMES STREET SERVICES LIMITED | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England |
| 265412280001 |
Who are the persons with significant control of RINGLET TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chalkhill Life Holdings Limited | Apr 06, 2016 | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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