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RINGLEY SOFTWARE LIMITED

RINGLEY SOFTWARE LIMITED

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

    • Overview

    Company NameRINGLEY SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12405634
    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 RINGLEY SOFTWARE LIMITED?

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

    Where is RINGLEY SOFTWARE LIMITED located?

    Registered Office Address
    1 Castle Road
    NW1 8PR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RINGLEY SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RINGLEY SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for RINGLEY SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Sarah Steel as a director on Feb 10, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Notification of Mehdi Mehra as a person with significant control on Jan 15, 2024

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Change of details for Ms Mary-Anne Bowring as a person with significant control on Jul 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2020

    Statement of capital on Jan 15, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RINGLEY SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINGLEY LIMITED
    Castle Road
    NW1 8PR London
    1
    England
    		Secretary
    Castle Road
    NW1 8PR London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03302438
    		76483590009
    BOWRING, Mary-Anne
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish223773590001
    STEEL, Sarah
    Castle Road
    NW1 8PR London
    1
    		Director
    Castle Road
    NW1 8PR London
    1
    		EnglandBritish345239840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGLEY SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehdi Mehra
    Castle Road
    NW1 8PR London
    1
    		Jan 15, 2024
    Castle Road
    NW1 8PR London
    1
    		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.
    Ms Mary-Anne Bowring
    Castle Road
    NW1 8PR London
    1
    England
    		Jan 15, 2020
    Castle Road
    NW1 8PR London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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