Ringmall started in year 2014 as Private Limited Company with registration number 08920865. The Ringmall company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.
Currently there are 2 directors in the the company, namely Raymond A. and Lawrence D.. In addition one secretary - Florance M. - is with the firm. As of 25 April 2024, there were 3 ex directors - Timothy G., Malcolm H. and others listed below. There were no ex secretaries.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 08920865 |
| Date of Incorporation | Tue, 4th Mar 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Secretary
Appointed: 25 March 2014
Position: Director
Appointed: 17 March 2014
Position: Director
Appointed: 17 March 2014
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Kingscastle Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shallosquare Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kingscastle Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | England & Wales Companies Act |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1317486 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shallosquare Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1761994 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, November 2023 |
accounts | Free Download (5 pages) |
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