RIDGEMONT LEGAL SERVICES LIMITED

Company Number: 09451007

active          Qynn Score: 100

Summary

Formed in 2015, RIDGEMONT LEGAL SERVICES LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at London Scottish House, 95 Horseferry Road, London, England, SW1P 2DY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Feb 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2019

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

London Scottish House 95 Horseferry Road London SW1P 2DY

Effective From

12/02/2019

Effective to

Current

SIC CODES

69102

Solicitors

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
   
        
      
    
 
  
      
      
   

Activity

Most Active Year

2019

Events

6

1

2

0

1

0

0

1

2

Most Active Month

Feb 2019

Events

6

1

2

0

1

0

0

1

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2019 with updates

Filing Date

27/02/2019

Action Date

20/02/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/02/2019

Action Date

n/a

Termination of appointment of Jon Xabier De Beristain Humphrey

Type

Officers

Description

Termination of appointment of Jon Xabier De Beristain Humphrey as a director on 20/12/2018

Filing Date

12/02/2019

Action Date

20/12/2018

Address Change

Type

Address

Description

Registered office address changed from Atlantic House 351 Oxford Street London W1C 2JF England to London Scottish House 95 Horseferry Road London SW1P 2DY on 12/02/2019

Filing Date

12/02/2019

Action Date

12/02/2019

Change of Details for Mr John Robert Frank Wallace

Type

Persons with Significant Control

Description

Change of details for Mr John Robert Frank Wallace as a person with significant control on 20/12/2018

Filing Date

12/02/2019

Action Date

20/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jon Xabier Deberistain Humphrey as a person with significant control on 20/12/2018

Filing Date

12/02/2019

Action Date

20/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

06/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2018 with updates

Filing Date

06/03/2018

Action Date

20/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

21/08/2017

Action Date

31/01/2017

Address Change

Type

Address

Description

Registered office address changed from 42 Brook Street London W1K 5DB England to Atlantic House 351 Oxford Street London W1C 2JF on 26/05/2017

Filing Date

26/05/2017

Action Date

26/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2017 with updates

Filing Date

06/03/2017

Action Date

20/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2016

Filing Date

27/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2016 with full list of shareholders

Filing Date

18/03/2016

Action Date

20/02/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2016 to 31/01/2016

Filing Date

04/06/2015

Action Date

31/01/2016

Address Change

Type

Address

Description

Registered office address changed from 1, Tunbridge Court Newsom Place, Manor Manor Road St Albans Hertfordshire AL1 3FP England to 42 Brook Street London W1K 5DB on 04/06/2015

Filing Date

04/06/2015

Action Date

04/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/02/2015

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of RIDGEMONT LEGAL SERVICES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with RIDGEMONT LEGAL SERVICES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of RIDGEMONT LEGAL SERVICES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/02/2015

Tenure

4 Yrs 8 Mths

Born

January 1981

Active/Resigned

RIDGEMONT LEGAL SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

20/02/2015

Tenure

3 Yrs 9 Mths

Date Resigned

20/12/2018

Mr John Robert Frank Wallace

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Jon Xabier Deberistain Humphrey

Type of Entity

Individual Person

Ceased

20/12/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors