Ridercam Systems started in year 2011 as Private Limited Company with registration number 07490658. The Ridercam Systems company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at The London Office First Floor. Postal code: W1W 7LT.
The firm has one director. Janne W., appointed on 18 March 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gary T. who worked with the the firm until 8 February 2013.
| Office Address | The London Office First Floor |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 07490658 |
| Date of Incorporation | Wed, 12th Jan 2011 |
| Industry | Video production activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Sep 2023 (234 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 18 March 2022
The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Ridercam Systems Limited from Gibraltar, Gibraltar. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Angel Business Services Limited that put Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ridercam Ab, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability 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.
Ridercam Systems Limited
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 |
| Notified on | 14 September 2022 |
| Nature of control: |
75,01-100% shares |
Angel Business Services Limited
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 |
| Notified on | 14 September 2022 |
| Nature of control: |
75,01-100% shares |
Ridercam Ab
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 |
| Notified on | 4 January 2019 |
| Ceased on | 14 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beaufort Asset Clearing Services Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -59 590 | -71 297 | -84 395 | |||
| Balance Sheet | ||||||
| Current Assets | 47 777 | 17 873 | 37 272 | 149 989 | 502 362 | 512 377 |
| Net Assets Liabilities | 403 405 | 328 051 | 287 821 | |||
| Cash Bank In Hand | 42 685 | 246 | ||||
| Debtors | 5 092 | 17 873 | 37 026 | |||
| Net Assets Liabilities Including Pension Asset Liability | -59 590 | -71 297 | -84 395 | |||
| Tangible Fixed Assets | 19 241 | 28 862 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 104 | 143 | 197 | |||
| Profit Loss Account Reserve | -102 294 | -799 940 | -1 303 060 | |||
| Shareholder Funds | -59 590 | -71 297 | -84 395 | |||
| Other | ||||||
| Average Number Employees During Period | 2 | 1 | ||||
| Creditors | 2 930 430 | 632 009 | 682 254 | |||
| Fixed Assets | 19 241 | 181 280 | 3 183 846 | 457 698 | 457 698 | |
| Net Current Assets Liabilities | -22 090 | -53 038 | -30 421 | 2 780 441 | 129 647 | 169 877 |
| Total Assets Less Current Liabilities | -22 090 | -33 797 | 150 859 | 403 405 | 328 051 | 287 821 |
| Creditors Due After One Year | 37 500 | 37 500 | 235 254 | |||
| Creditors Due Within One Year | 69 867 | 70 911 | 67 693 | |||
| Investments Fixed Assets | 152 418 | |||||
| Number Shares Allotted | 10 400 000 | 14 300 000 | 19 711 896 | |||
| Par Value Share | 0 | 0 | ||||
| Share Capital Allotted Called Up Paid | 1 040 | 1 434 | 197 | |||
| Share Premium Account | 42 600 | 728 500 | 1 218 468 | |||
| Tangible Fixed Assets Additions | 28 861 | 28 861 | ||||
| Tangible Fixed Assets Cost Or Valuation | 118 438 | 147 299 | 176 160 | |||
| Tangible Fixed Assets Depreciation | 118 438 | 128 058 | 147 298 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 9 620 | 19 240 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, February 2024 |
accounts | Free Download (3 pages) |
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