Introduction
Watch Company
R
RINGTAIL LIMITED
RINGTAIL LIMITED is an active company incorporated on 30 August 2018 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RINGTAIL LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11542737
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 20 May 2024 (1 year ago)
Period: 31 March 2023 - 30 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2025
Period: 31 March 2024 - 30 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2024 (2 years ago)
Submitted on 12 February 2024 (2 years ago)
Next Due
Due by 15 February 2025
For period ending 1 February 2025
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
From: 13 November 2018To: 19 December 2022
Ringtail Limited 3 the Plain Thornbury Bristol BS35 2AG England
From: 30 August 2018To: 13 November 2018
9 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SANDHU, Parminder Singh
Active9 Ocean Way, SouthamptonSO14 3TJ
Born March 1978
Director
Appointed 11 Nov 2018
SANDHU, Parminder Singh
9 Ocean Way, SouthamptonSO14 3TJ
Born March 1978
Director
11 Nov 2018
Active
SHIPTON, Keith
Resigned12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1958
Director
Appointed 01 Feb 2019
Resigned 27 Mar 2020
SHIPTON, Keith
12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1958
Director
01 Feb 2019
Resigned 27 Mar 2020
Resigned
SHIPTON, Keith
Resigned3 The Plain, BristolBS35 2AG
Born October 1958
Director
Appointed 30 Aug 2018
Resigned 12 Nov 2018
SHIPTON, Keith
3 The Plain, BristolBS35 2AG
Born October 1958
Director
30 Aug 2018
Resigned 12 Nov 2018
Resigned
SOUTHERNDOWN DEVELOPMENTS LIMITED
Resigned6 New Passage, BristolBS35 4NG
Corporate director
Appointed 30 Aug 2018
Resigned 12 Nov 2018
SOUTHERNDOWN DEVELOPMENTS LIMITED
6 New Passage, BristolBS35 4NG
Corporate director
30 Aug 2018
Resigned 12 Nov 2018
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
6 New Passage, BristolBS35 4NG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2019
Southerndown Developments Limited
6 New Passage, BristolBS35 4NG
Ownership of shares 25 to 50 percent
01 Feb 2019
Active
6 Charlecote Mews, WinchesterSO23 2SR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Nov 2018
K4 Global Investments Ltd
6 Charlecote Mews, WinchesterSO23 2SR
Ownership of shares 25 to 50 percent
12 Nov 2018
Active
Southerndown Limited
Active6 New Passage, BristolBS35 4NG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 30 Aug 2018
Southerndown Limited
6 New Passage, BristolBS35 4NG
Ownership of shares 75 to 100 percent as firm
30 Aug 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
9 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2019
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2019
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2019
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2019
6 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2019
6 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2019
14 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2018
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2018
13 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2018
13 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018