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Company Information for

RINGMALL LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
08920865
Private Limited Company
Active

Company Overview

About Ringmall Ltd
RINGMALL LIMITED was founded on 2014-03-04 and has its registered office in London. The organisation's status is listed as "Active". Ringmall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RINGMALL LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 08920865
Company ID Number 08920865
Date formed 2014-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB187711480  
Last Datalog update: 2024-04-07 03:39:39
Primary Source:Companies House
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Company Officers of RINGMALL LIMITED

Current Directors
Officer Role Date Appointed
FLORANCE MEE LEE MORRIS
 Company Secretary 2014-03-25
RAYMOND MARK ARRAM
 Director 2014-03-17
LAWRENCE DRIZEN
 Director 2014-03-17
TIMOTHY GWYN-JONES
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HEZEL
 Director 2014-03-17 2017-03-13
ANDREW SIMON DAVIS
 Director 2014-03-04 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GWYN-JONES ITALIAVERDE LIMITED Director 2017-05-03 CURRENT 2016-01-05 Active
TIMOTHY GWYN-JONES OAKDAWN LIMITED Director 2017-05-03 CURRENT 1975-05-29 Active
TIMOTHY GWYN-JONES OCEANIC DEVELOPMENTS LTD Director 2016-04-19 CURRENT 2014-06-23 Active
TIMOTHY GWYN-JONES CATHCART MANAGEMENT COMPANY LIMITED Director 2015-09-30 CURRENT 1989-10-18 Active
TIMOTHY GWYN-JONES EMPOT LIMITED Director 2014-03-04 CURRENT 2013-02-11 Active
TIMOTHY GWYN-JONES JESLOCK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TIMOTHY GWYN-JONES HASLINK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TIMOTHY GWYN-JONES THE FISHERY (DONNINGTON) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
TIMOTHY GWYN-JONES STANTON EURO-PARK LIMITED Director 2013-08-02 CURRENT 1997-06-26 Active
TIMOTHY GWYN-JONES DELTAPLAN LIMITED Director 2013-07-30 CURRENT 2013-07-15 Active
TIMOTHY GWYN-JONES MILLTURN LIMITED Director 2013-03-25 CURRENT 2013-03-05 Active
TIMOTHY GWYN-JONES GUERNSEY BRIDGE DEVELOPMENTS LTD Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-11-22
TIMOTHY GWYN-JONES CASTLEMAINE HOUSE LIMITED Director 2012-06-28 CURRENT 2012-06-18 Dissolved 2014-10-14
TIMOTHY GWYN-JONES BARSTAPLE HOUSE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2016-01-26
TIMOTHY GWYN-JONES TANSETTE LIMITED Director 2009-10-12 CURRENT 2009-07-29 Active - Proposal to Strike off
TIMOTHY GWYN-JONES MK STADIUM LIMITED Director 2009-05-14 CURRENT 1995-01-03 Dissolved 2015-07-14
TIMOTHY GWYN-JONES POSTREALM LIMITED Director 2009-03-31 CURRENT 2009-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-25Previous accounting period extended from 30/09/22 TO 31/03/23
2023-03-09CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN-JONES
2020-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089208650002
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEZEL
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-10AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089208650002
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089208650001
2014-04-09AP03Appointment of Mrs Florance Mee Lee Morris as company secretary
2014-04-09AP01DIRECTOR APPOINTED MALCOLM HEZEL
2014-04-04AP01DIRECTOR APPOINTED MR RAYMOND MARK ARRAM
2014-03-20SH0117/03/14 STATEMENT OF CAPITAL GBP 2
2014-03-18AP01DIRECTOR APPOINTED LAWRENCE DRIZEN
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2014-03-18AP01DIRECTOR APPOINTED MR TIMOTHY GWYN-JONES
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 41 Chalton Street London NW1 1JD United Kingdom
2014-03-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RINGMALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RINGMALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-04 Outstanding SANTANDER UK PLC
2014-07-24 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of RINGMALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RINGMALL LIMITED
Trademarks
We have not found any records of RINGMALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RINGMALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RINGMALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RINGMALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RINGMALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RINGMALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1T 5DS