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Ridercam Systems Limited, London

Ridercam Systems Limited is a private limited company. Located at The London Office First Floor, 85 Great Portland Street, London W1W 7LT, the aforementioned 13 years old business was incorporated on 2011-01-12 and is officially classified as "video production activities" (SIC: 59112).
1 director can be found in this enterprise: Janne W. (appointed on 18 March 2022).
About
Name: Ridercam Systems Limited
Number: 07490658
Incorporation date: 2011-01-12
End of financial year: 31 December
 
Address: The London Office First Floor
85 Great Portland Street
London
W1W 7LT
SIC code: 59112 - Video production activities
Company staff
People with significant control
Ridercam Systems Limited
14 September 2022
Address 6.20 World Trade Centre 6 Bayside Road, Gibraltar, GX111AA, Gibraltar
Legal authority Limited Company
Legal form Limited
Country registered Gibraltar
Place registered Gibraltar
Registration number 723583
Nature of control: 75,01-100% shares
Angel Business Services Limited
14 September 2022
Address 6.20 6.20 World Trade Centre, 6 Bayside Road, Gibraltar, Gx11 1aa, Gibraltar
Legal authority Limited Liability Company Act 2020
Legal form Limited Liability Company
Country registered Gibraltar
Place registered Registrar Of Companies Gibraltar
Registration number 117611
Nature of control: 75,01-100% shares
Ridercam Ab
4 January 2019 - 14 September 2022
Address 6 Enbarsvagen, 761 63, Norrtalje, Sweden
Legal authority Companies Act (Aktiebolagslag 2005:551)
Legal form Limited Liability Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 559137 1124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Beaufort Asset Clearing Services Ltd
6 April 2016 - 4 January 2019
Address 63 St. Mary Axe, London, EC3A 8AA
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Engalnd And Wales
Place registered England And Wales
Registration number 06637499
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 47,777 17,873 37,272 149,989 502,362 512,377
Fixed Assets - 19,241 181,280 3,183,846 457,698 457,698
Total Assets Less Current Liabilities -22,090 -33,797 150,859 403,405 328,051 287,821
Number Shares Allotted 10,400,000 14,300,000 19,711,896 - - -
Shareholder Funds -59,590 -71,297 -84,395 - - -
Tangible Fixed Assets - 19,241 28,862 - - -

The due date for Ridercam Systems Limited confirmation statement filing is 2024-01-18. The most current confirmation statement was sent on 2023-01-04. The date for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Ridercam Systems Limited has over 3/4 of shares. This corporate PSC can be found at 6 Bayside Road, GX111AA Gibraltar. Angel Business Services Limited has over 3/4 of shares. This corporate PSC can be found at 6.20 World Trade Centre, 6 Bayside Road, Gx11 1Aa. Ridercam Ab has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Enbarsvagen, 761 63.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 31st, August 2023 | accounts 		Free Download (3 pages)

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