RINGLEY GROUP LIMITED
Overview
| Company Name | RINGLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12416807 |
| 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 RINGLEY GROUP LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is RINGLEY GROUP LIMITED located?
| Registered Office Address | 1 Castle Road NW1 8PR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RINGLEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFICE OVERHEADS LIMITED | Jan 21, 2020 | Jan 21, 2020 |
What are the latest accounts for RINGLEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RINGLEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for RINGLEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Charles Read as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Termination of appointment of Charles Mallory Youngs as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr James Paul as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Mr Christopher Georgallis as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Nichola Louise Georgallis as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Georgallis as a director on Feb 06, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Richard Charles Read as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed office overheads LIMITED\certificate issued on 28/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Ms Mary-Anne Bowring on Jul 11, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Kingdon as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Barber as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Mallory Youngs as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kate Esther Robinson as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Kingdon as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Greenwood as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Peter Mcgill as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Verka Hammond as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RINGLEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| BARBER, Ian | Director | Castle Road NW1 8PR London 1 | England | British | 300154950001 | |||||||||
| BOWRING, Mary-Anne | Director | Castle Road NW1 8PR London 1 England | England | British | 223773590004 | |||||||||
| CURTIS, Jonathan Edward | Director | Castle Road NW1 8PR London 1 | England | British | 269696050001 | |||||||||
| GEORGALLIS, Christopher | Director | Castle Road NW1 8PR London 1 | England | British | 319015280001 | |||||||||
| GEORGALLIS, Nichola Louise | Director | Castle Road NW1 8PR London 1 | England | British | 319018890001 | |||||||||
| HARLE, Lee Anthony | Director | Castle Road NW1 8PR London 1 | England | British | 254428120001 | |||||||||
| PAUL, James | Director | Castle Road NW1 8PR London 1 | England | British | 330448920001 | |||||||||
| ROBINSON, Kate Esther | Director | Castle Road NW1 8PR London 1 | United Kingdom | British | 285051560001 | |||||||||
| BENNETT, Graham Dean | Director | Castle Road NW1 8PR London 1 | England | British | 91159630001 | |||||||||
| GREENWOOD, Clive | Director | Castle Road NW1 8PR London 1 | England | British | 292359400001 | |||||||||
| GREGORI, Lee | Director | Castle Road NW1 8PR London 1 | United Kingdom | British | 276224880001 | |||||||||
| HAMMOND, Verka | Director | Castle Road NW1 8PR London 1 | England | British | 229142150001 | |||||||||
| HAY, Samantha Louise | Director | Castle Road NW1 8PR London 1 | England | British | 266801560001 | |||||||||
| ISMAN, Kithas | Director | Castle Road NW1 8PR London 1 | England | British | 266801390001 | |||||||||
| KINGDON, Anthony Charles | Director | Castle Road NW1 8PR London 1 | England | British | 285051440002 | |||||||||
| MCGILL, Alistair Peter | Director | Castle Road NW1 8PR London 1 | England | British | 115763600002 | |||||||||
| READ, Richard Charles | Director | Castle Road NW1 8PR London 1 | Wales | British | 303147470001 | |||||||||
| RUTTER, Kim | Director | Castle Road NW1 8PR London 1 | England | British | 273971940001 | |||||||||
| YOUNGS, Charles Mallory | Director | Castle Road NW1 8PR London 1 | England | British | 278682770001 |
What are the latest statements on persons with significant control for RINGLEY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2020 | 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