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RINGLEY ENTERPRISES NO.1 LIMITED

RINGLEY ENTERPRISES NO.1 LIMITED

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

    • Overview

    Company NameRINGLEY ENTERPRISES NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14345841
    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 ENTERPRISES NO.1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RINGLEY ENTERPRISES NO.1 LIMITED located?

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

    What were the previous names of RINGLEY ENTERPRISES NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RINGLEY ENTERPRISES LIMITEDSep 08, 2022Sep 08, 2022

    What are the latest accounts for RINGLEY ENTERPRISES NO.1 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 ENTERPRISES NO.1 LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for RINGLEY ENTERPRISES NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		5 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Notification of Mehdi Mehra as a person with significant control on Sep 21, 2023

    		2 pagesPSC01

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

    		5 pagesAA

    Previous accounting period extended from Mar 01, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ringley enterprises LIMITED\certificate issued on 23/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2024

    		RES15

    Accounts for a dormant company made up to Mar 01, 2023

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Mar 01, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2022

    Statement of capital on Sep 08, 2022

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of RINGLEY ENTERPRISES NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWRING, Mary-Anne
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish299906100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGLEY ENTERPRISES NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehdi Mehra
    Castle Road
    NW1 8PR London
    1
    England
    		Sep 21, 2023
    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 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
    		Sep 08, 2022
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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