General information

Name:

Ringback Ltd

Office Address:

Unit 4 Cowley Road Acton Vale Industrial Park W3 7XA London

Number: 01621211

Incorporation date: 1982-03-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ringback is a company with it's headquarters at W3 7XA London at Unit 4 Cowley Road. The firm was formed in 1982 and is registered under the identification number 01621211. The firm has been on the UK market for 42 years now and the official state is active. This business's principal business activity number is 45310 meaning Wholesale trade of motor vehicle parts and accessories. Its most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-02-16.

Taking into consideration this specific firm's growth, it became vital to formally appoint extra directors: Meroujan O., Nabil M. and Christine O. who have been collaborating since 2023 to fulfil their statutory duties for this specific firm. To support the directors in their duties, this specific firm has been using the skills of Christine O. as a secretary.

Financial data based on annual reports

Company staff

Christine O.

Role: Secretary

Latest update: 24 April 2024

Meroujan O.

Role: Director

Appointed: 11 January 2023

Latest update: 24 April 2024

Nabil M.

Role: Director

Appointed: 01 May 2015

Latest update: 24 April 2024

Christine O.

Role: Director

Appointed: 22 October 1991

Latest update: 24 April 2024

People with significant control

Christine O.
Notified on 3 September 2022
Ceased on 2 February 2023
Nature of control:
substantial control or influence
Nabil M.
Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 30th April 2016 (AA)
filed on: 19th, January 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
42
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