RIDGEWOOD FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIDGEWOOD FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIDGEWOOD FINANCE LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
RIDGEWOOD FINANCE LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
RIDGEWOOD FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIQUID MONEY LIMITED (until 11/04/2005)
LIQUID MONEY LIMITED (until 11/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM ROBERTS | Nov 1982 | British | Director | 2022-07-22 | CURRENT |
MRS JAYNE ELIZABETH GOOD | Jan 1966 | British | Director | 2004-09-24 UNTIL 2005-03-01 | RESIGNED |
IAN DAVID LLOYD | Apr 1962 | British | Director | 2005-03-01 UNTIL 2022-07-22 | RESIGNED |
JULIANO ARNESE | Apr 1967 | Director | 2005-03-01 UNTIL 2022-07-22 | RESIGNED | |
DENIS CHRISTOPHER CARTER LUNN | Jan 1966 | British | Secretary | 2005-03-01 UNTIL 2005-09-25 | RESIGNED |
DENIS CHRISTOPHER CARTER LUNN | Jan 1966 | British | Secretary | 2004-09-24 UNTIL 2005-03-01 | RESIGNED |
IAN DAVID LLOYD | Apr 1962 | British | Secretary | 2005-03-01 UNTIL 2005-03-01 | RESIGNED |
MRS JAYNE ELIZABETH GOOD | Jan 1966 | British | Secretary | 2005-09-25 UNTIL 2008-05-01 | RESIGNED |
MISS ASTRID SANDRA CLARE FORSTER | Nov 1978 | Secretary | 2008-05-01 UNTIL 2011-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Penny Group Ltd | 2022-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Juliano Arnese | 2016-04-06 - 2022-07-22 | 4/1967 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ian David Lloyd | 2016-04-06 - 2022-07-22 | 4/1962 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED | 2021-12-23 | 29-03-2021 | £3,449 equity |
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED | 2021-03-26 | 29-03-2020 | £139 equity |
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED | 2019-12-20 | 29-03-2019 | £1,496 equity |
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED | 2018-12-25 | 29-03-2018 | £25,666 equity |
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED | 2018-03-20 | 29-03-2017 | £192 equity |
Ridgewood Finance Limited - Limited company - abbreviated - 11.6 | 2015-10-03 | 31-03-2015 | £30,390 Cash £135 equity |
Ridgewood Finance Limited - Limited company - abbreviated - 11.6 | 2014-12-10 | 31-03-2014 | £21,489 Cash £104 equity |