Ringlet Trading Limited. Head office in London. Check Director.

Ringlet Trading Limited, London

Ringlet Trading Limited is a private limited company. Situated at 6Th Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD, the above-mentioned 8 years old firm was incorporated on 2015-07-17 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
1 director can be found in the company: Thomas M. (appointed on 31 January 2020).

About
Name: Ringlet Trading Limited
Number: 09692221
Incorporation date: 2015-07-17
End of financial year: 31 March


Address:	6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Chalkhill Life Holdings Limited

6 April 2016

Address	6th Floor, St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08830819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ringlet Trading Limited confirmation statement filing is 2024-06-10. The previous one was submitted on 2023-05-27. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Chalkhill Life Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Saturday 27th May 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Saturday 27th May 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Wednesday 5th October 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 5th October 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 5th October 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 27th May 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 7th, April 2022 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on Monday 31st May 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st May 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 27th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
CH01	On Friday 26th February 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wednesday 27th May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Friday 31st January 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 31st January 2020. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AP02	Appointment (date: Friday 31st January 2020) of a member filed on: 10th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st January 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st January 2020. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st January 2020. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD. Change occurred on Thursday 6th February 2020. Company's previous address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England. filed on: 6th, February 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Tuesday 18th June 2019 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (17 pages)
MR04	Charge 096922210001 satisfaction in full. filed on: 3rd, October 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 27th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR. Change occurred on Tuesday 26th March 2019. Company's previous address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom. filed on: 26th, March 2019 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
MR01	Registration of charge 096922210001, created on Thursday 12th July 2018 filed on: 12th, July 2018 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with no updates Sunday 27th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 31st January 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st January 2018. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 27th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 17th July 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 31st March 2016, originally was Sunday 31st July 2016. filed on: 21st, July 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2015 \| incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 17th July 2015 capital

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