Ringscreen Limited

Active05946441 Private limited company
Incorporated
26 September 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2006
British
Born July 1960 (66)
Officer history (6 former)
1 July 2014
Resigned Patel, Chirag Rajendraprasad as Secretary
1 July 2014
Resigned Montanaro, Frank Carlos as Director
30 November 2007
Resigned Harris, Susan as Secretary
30 November 2007
Appointed Patel, Chirag Rajendraprasad as Secretary
31 January 2007
Resigned Smith, Philip John as Secretary
31 January 2007
Appointed Harris, Susan as Secretary
3 October 2006
Appointed Smith, Philip John as Secretary
3 October 2006
Appointed Kilikita, Russell George as Director
3 October 2006
Appointed Montanaro, Frank Carlos as Director
3 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
26 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08460133

Group structure 7 companies

Ownership group derived from the Companies House PSC register

11-12 Wells Terrace Limited Owns 75–100% of shares
54 Holloway Road Limited Owns 75–100% of shares
Bowlrapid Limited Owns 75–100% of shares
Noble House Property Ventures Limited Owns 75–100% of shares
Noble House Securities Limited Owns 75–100% of shares
Ringscreen Limited This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2022 2024 2025 £88,288 (£153) (£153)
Balance sheet detail
2025202420232022
Debtors£100£100£100
Creditors (< 1 year)£253£253
Net Current Assets(£153)(£153)£100
Shareholder Funds(£153)(£153)£88,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
11 December 2025Total exemption full accounts31 January 2025
1 October 2025Confirmation statement with no updates26 September 2025
29 October 2024Total exemption full accounts31 January 2024
11 October 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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