RIDGEWALL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIDGEWALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIDGEWALL LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07175075. The accounts status is FULL and accounts are next due on 27/03/2024.
RIDGEWALL LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07175075. The accounts status is FULL and accounts are next due on 27/03/2024.
RIDGEWALL LIMITED - LONDON
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 31/12/2021 | 27/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KARVELLO LIMITED (until 03/02/2011)
KARVELLO LIMITED (until 03/02/2011)
HIGHFIELD SOLUTIONS LIMITED (until 30/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER TILLISCH | Oct 1982 | British | Director | 2011-02-10 | CURRENT |
| ALASTAIR KANE | Jun 1971 | British | Director | 2022-11-16 | CURRENT |
| MR MARK BONNAMY | Jun 1965 | British | Director | 2010-03-02 | CURRENT |
| NEIL WILLS | Apr 1976 | British | Director | 2022-11-16 UNTIL 2023-03-16 | RESIGNED |
| MR DOMINIC MCANASPIE | Jan 1975 | British | Director | 2011-02-10 UNTIL 2022-04-21 | RESIGNED |
| MR ROBERT COLIN MASON | Nov 1959 | British | Director | 2014-10-29 UNTIL 2015-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hook Bidco Limited | 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Dominic Mcanaspie | 2016-04-06 - 2019-10-31 | 1/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-20 | 31-12-2022 | 143,380 Cash -16,889,441 equity |
| ACCOUNTS - Final Accounts | 2022-10-18 | 31-12-2021 | 1,226,924 Cash -9,105,079 equity |
| ACCOUNTS - Final Accounts | 2022-04-26 | 31-12-2020 | 1,485,422 Cash -3,881,531 equity |
| Ridgewall Limited - Limited company accounts 17.3 | 2017-11-11 | 30-09-2017 | £503,955 Cash £512,407 equity |
| Ridgewall Limited - Limited company accounts 16.3 | 2017-04-22 | 30-09-2016 | £438,573 Cash £365,174 equity |
| Ridgewall Limited - Limited company accounts 11.6 | 2015-05-08 | 31-03-2015 | £482,698 Cash £529,441 equity |
| Ridgewall Limited - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-03-2014 | £91,993 Cash £194,095 equity |