RINGLEY FIRE CONSULTANCY LIMITED

RINGLEY FIRE CONSULTANCY LIMITED

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

    Company NameRINGLEY FIRE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14956057
    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 FIRE CONSULTANCY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RINGLEY FIRE CONSULTANCY LIMITED located?

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

    What were the previous names of RINGLEY FIRE CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RINGLEY FIRE CONSULTING SERVICES LIMITEDFeb 13, 2025Feb 13, 2025
    RINGLEY FIRE & FM LIMITEDJun 23, 2023Jun 23, 2023

    What are the latest accounts for RINGLEY FIRE CONSULTANCY 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 FIRE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for RINGLEY FIRE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Appointment of Mrs Sarah Steel as a director on Aug 28, 2025

    2 pagesAP01

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ringley fire consulting services LIMITED\certificate issued on 17/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2025

    RES15

    Certificate of change of name

    Company name changed ringley fire & fm LIMITED\certificate issued on 13/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2025

    RES15

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Appointment of Mr James Paul as a director on Dec 16, 2024

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Mary-Anne Bowring on Jul 11, 2023

    2 pagesCH01

    Change of details for Mr Mehdi Mehra as a person with significant control on Jul 11, 2023

    2 pagesPSC04

    Change of details for Ms Mary-Anne Bowring as a person with significant control on Jul 11, 2023

    2 pagesPSC04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2023

    Statement of capital on Jun 23, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of RINGLEY FIRE CONSULTANCY 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
    EnglandBritish299906100002
    CURTIS, Jonathan Edward
    Castle Road
    NW1 8PR London
    1
    England
    Director
    Castle Road
    NW1 8PR London
    1
    England
    EnglandBritish269696050001
    PAUL, James
    Castle Road
    NW1 8PR London
    1
    England
    Director
    Castle Road
    NW1 8PR London
    1
    England
    EnglandBritish330448920001
    STEEL, Sarah
    Castle Road
    NW1 8PR London
    1
    England
    Director
    Castle Road
    NW1 8PR London
    1
    England
    EnglandBritish194766250001

    Who are the persons with significant control of RINGLEY FIRE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary-Anne Bowring
    Castle Road
    NW1 8PR London
    1
    England
    Jun 23, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mehdi Mehra
    Castle Road
    NW1 8PR London
    1
    England
    Jun 23, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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