BODENS RIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BODENS RIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BODENS RIDE LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BODENS RIDE LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BODENS RIDE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
95A HIGH STREET
LONDON
SW19 5EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SLOANE GABLE 1 LTD (until 11/02/2020)
SLOANE GABLE 1 LTD (until 11/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCESCO MAZZAGATTI | Mar 1986 | Italian | Director | 2024-03-01 | CURRENT |
MR FRANCESCO DIXIT DOMINUS | Oct 1984 | Italian | Director | 2024-03-01 | CURRENT |
MR JASON PATRICK COLLINS | Jan 1970 | British | Director | 2018-10-12 UNTIL 2024-03-01 | RESIGNED |
MISS DEMI JESSICA COLLINS | May 1998 | British | Director | 2018-10-12 UNTIL 2019-09-30 | RESIGNED |
MR JAY ELLIS COLLINS | Apr 1993 | British | Director | 2018-10-12 UNTIL 2019-09-30 | RESIGNED |
MRS SARAH SAMANTHA COLLINS | Nov 1969 | British | Director | 2018-10-12 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viaro Energy Limited | 2024-03-01 | London | Ownership of shares 75 to 100 percent | |
Jason Patrick Holdings Limited | 2021-08-04 - 2024-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason Patrick Collins | 2018-10-12 - 2021-08-04 | 1/1970 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VEL ASSETS MANAGEMENT LIMITED | 2024-03-27 | 31-03-2023 | £1,208 equity |
BODENS_RIDE_LIMITED - Accounts | 2022-12-27 | 31-03-2022 | £-200 equity |
BODENS_RIDE_LIMITED - Accounts | 2021-09-25 | 31-03-2021 | |
BODENS_RIDE_LIMITED - Accounts | 2020-10-09 | 31-03-2020 |