Ronagold Limited in LONDON

Ronagold Limited LONDON

Ronagold started in year 2000 as Private Limited Company with registration number 04006602. The Ronagold company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 2 Canal Reach. Postal code: N1C 4DB.

At present there are 2 directors in the the company, namely Christopher C. and Michael S.. In addition one secretary - Simon J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ronagold Limited Address / Contact

Office Address	2 Canal Reach
Town	London
Post code	N1C 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006602
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Christopher C.

Position: Director

Appointed: 24 February 2023

Michael S.

Position: Director

Appointed: 17 September 2020

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 20 August 2007

Simon J.

Position: Secretary

Appointed: 29 September 2006

William R.

Position: Director

Appointed: 17 September 2020

Resigned: 01 March 2023

Ian R.

Position: Director

Appointed: 03 July 2020

Resigned: 17 September 2020

Simon C.

Position: Director

Appointed: 20 December 2012

Resigned: 17 September 2020

Paul C.

Position: Director

Appointed: 11 December 2008

Resigned: 04 September 2011

Dan C.

Position: Director

Appointed: 20 August 2007

Resigned: 01 October 2008

Michael S.

Position: Director

Appointed: 22 December 2006

Resigned: 09 April 2019

Gerald D.

Position: Director

Appointed: 19 July 2006

Resigned: 11 November 2011

Robert S.

Position: Director

Appointed: 08 May 2006

Resigned: 19 July 2006

Alasdair G.

Position: Secretary

Appointed: 29 July 2005

Resigned: 29 September 2006

David P.

Position: Director

Appointed: 01 July 2005

Resigned: 06 December 2006

Timothy B.

Position: Director

Appointed: 25 March 2003

Resigned: 08 May 2006

Hans B.

Position: Director

Appointed: 13 March 2002

Resigned: 25 March 2003

Peter W.

Position: Secretary

Appointed: 12 September 2000

Resigned: 29 July 2005

Richard G.

Position: Director

Appointed: 12 September 2000

Resigned: 12 March 2002

Mark S.

Position: Secretary

Appointed: 06 July 2000

Resigned: 12 September 2000

Simon C.

Position: Director

Appointed: 06 July 2000

Resigned: 14 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 06 July 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 06 July 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Simco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Syco Entertainment Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simco Limited

2 Canal Reach, London, N1C 4DB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4432262
Notified on	17 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Syco Entertainment Limited

9 Derry Street, London, W8 5HY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	7197993
Notified on	6 April 2016
Ceased on	17 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 21st, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from September 30, 2020 to March 31, 2020 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2019 to September 30, 2019 filed on: 2nd, October 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 28th, January 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on January 27, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, March 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 3rd, February 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 1st, March 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 24th, December 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (7 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to February 3, 2007 filed on: 3rd, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to February 3, 2007 filed on: 3rd, February 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (10 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, June 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 30th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 30th, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2001 filed on: 29th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 29th, April 2003	accounts	Free Download (10 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 10, 2002 filed on: 10th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 10, 2002 filed on: 10th, July 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 13th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 13th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to June 22, 2001 filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 2001 filed on: 22nd, June 2001	annual return	Free Download (6 pages)

Ronagold Limited LONDON

Ronagold Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Michael S.

Abogado Nominees Limited

Simon J.

William R.

Ian R.

Simon C.

Paul C.

Dan C.

Michael S.

Gerald D.

Robert S.

Alasdair G.

David P.

Timothy B.

Hans B.

Peter W.

Richard G.

Mark S.

Simon C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

Company search

Contact us