RIDE SHOTGUN LTD
Overview
| Company Name | RIDE SHOTGUN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11167070 |
| 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 RIDE SHOTGUN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIDE SHOTGUN LTD located?
| Registered Office Address | 275 Kirkstall Road Kirkstall Industrial Estate LS4 2BX Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIDE SHOTGUN LTD?
| Company Name | From | Until |
|---|---|---|
| CRY HAVOC CONTENT LTD | May 26, 2018 | May 26, 2018 |
| VC TEN LTD | Jan 24, 2018 | Jan 24, 2018 |
What are the latest accounts for RIDE SHOTGUN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIDE SHOTGUN LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for RIDE SHOTGUN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 111670700004, created on Jan 29, 2025 | 10 pages | MR01 | ||||||||||||||
Satisfaction of charge 111670700002 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Andrew Russell Weir as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mark John Mallinder as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan James Dark as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Martin Littlewood as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Andrew Littlewood as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven James Armstrong as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Andrew Littlewood as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Andrew Weir as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Jonathan Dark as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Mark Mallinder as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Satisfaction of charge 111670700003 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Appointment of Mr Mark John Mallinder as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of RIDE SHOTGUN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Steven James | Secretary | Kirkstall Road Kirkstall Industrial Estate LS4 2BX Leeds 275 England | 323987660001 | |||||||
| DARK, Jonathan James | Director | Kirkstall Road Kirkstall Industrial Estate LS4 2BX Leeds 275 England | England | British | Company Director | 210879150001 | ||||
| MALLINDER, Mark John | Director | Kirkstall Road Kirkstall Industrial Estate LS4 2BX Leeds 275 England | England | British | Director | 255572730002 | ||||
| WEIR, Andrew Russell | Director | Kirkstall Road Kirkstall Industrial Estate LS4 2BX Leeds 275 England | United Kingdom | British | Director | 291336020001 | ||||
| LITTLEWOOD, Andrew | Director | Kirkstall Road LS4 2BX Leeds 275 England | England | British | Company Director | 242393650001 |
Who are the persons with significant control of RIDE SHOTGUN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martin Littlewood | Jan 01, 2023 | Kirkstall Road Kirkstall Industrial Estate LS4 2BX Leeds 275 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Russell Weir | Jan 01, 2023 | Kirkstall Road Kirkstall Industrial Estate LS4 2BX Leeds 275 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark John Mallinder | Jan 01, 2023 | Kirkstall Road Kirkstall Industrial Estate LS4 2BX Leeds 275 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan James Dark | Jan 01, 2023 | Kirkstall Road Kirkstall Industrial Estate LS4 2BX Leeds 275 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Littlewood | Jan 24, 2018 | Kirkstall Road LS4 2BX Leeds 275 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RIDE SHOTGUN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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