Introduction
Watch Company
R
RINGCROFT LIMITED
RINGCROFT LIMITED is an active company incorporated on 12 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RINGCROFT LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11619523
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (7 months ago)
Submitted on 8 December 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
43 Bridge Lane London, NW11 0ED,
Previous Addresses
Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
From: 12 October 2018To: 17 December 2018
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ITZINGER, Solomon
ActiveBridge Lane, LondonNW11 0ED
Born February 1991
Director
Appointed 17 Dec 2018
ITZINGER, Solomon
Bridge Lane, LondonNW11 0ED
Born February 1991
Director
17 Dec 2018
Active
HOLDER, Michael
Resigned25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
Appointed 12 Oct 2018
Resigned 17 Dec 2018
HOLDER, Michael
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
12 Oct 2018
Resigned 17 Dec 2018
Resigned
ITZINGER, Samuel Maurice
ResignedBridge Lane, LondonNW11 0ED
Born December 1955
Director
Appointed 17 Dec 2018
Resigned 28 Dec 2021
ITZINGER, Samuel Maurice
Bridge Lane, LondonNW11 0ED
Born December 1955
Director
17 Dec 2018
Resigned 28 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Solomon Itzinger
ActiveBridge Lane, LondonNW11 0ED
Born February 1991
Nature of Control
Significant influence or control
Notified 01 Nov 2021
Mr Solomon Itzinger
Bridge Lane, LondonNW11 0ED
Born February 1991
Significant influence or control
01 Nov 2021
Active
Mr Michael Holder
Ceased25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2018
Ceased 17 Dec 2018
Mr Michael Holder
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
12 Oct 2018
Ceased 17 Dec 2018
Ceased
Filing History
24
Description
Type
Date Filed
Document
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2023
13 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2021
17 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2018