Introduction
Watch Company
R
RINGLEY ENTERPRISES NO.1 LIMITED
RINGLEY ENTERPRISES NO.1 LIMITED is an active company incorporated on 8 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RINGLEY ENTERPRISES NO.1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14345841
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
RINGLEY ENTERPRISES LIMITED
From: 8 September 2022To: 23 May 2024
Address
1 Castle Road London, NW1 8PR,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOWRING, Mary-Anne
ActiveCastle Road, LondonNW1 8PR
Born July 1971
Director
Appointed 08 Sept 2022
BOWRING, Mary-Anne
Castle Road, LondonNW1 8PR
Born July 1971
Director
08 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mehdi Mehra
ActiveCastle Road, LondonNW1 8PR
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2023
Mr Mehdi Mehra
Castle Road, LondonNW1 8PR
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2023
Active
Ms Mary-Anne Bowring
ActiveCastle Road, LondonNW1 8PR
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Ms Mary-Anne Bowring
Castle Road, LondonNW1 8PR
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
8 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2025
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2024
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2023