Tinderpoint (UK) Ltd

Company Name	Tinderpoint (UK) Ltd
Directors	John Ring and Suzana Laier-Ring
Company Status	Active
Company Number	04509249
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)
Previous Name	Ringjohn.com Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	John Ring
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	16 August 2002(4 days after company formation)
Appointment Duration	21 years, 8 months
Role	Marketing Consultant
Country of Residence	Ireland
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	John Ring
Nationality	Irish
Status	Current
Appointed	16 August 2002(4 days after company formation)
Appointment Duration	21 years, 8 months
Role	Marketing Consultant
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Suzana Laier-Ring
Date of Birth	January 1977 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	22 August 2014(12 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Austin Ring
Date of Birth	September 1923 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2002(4 days after company formation)
Appointment Duration	12 years (resigned 22 August 2014)
Role	Consultant
Country of Residence	Ireland
Correspondence Address	Turnberry House 1404-1410 High Road London N20 9BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.ringjohn.com
Telephone	020 89453950
Telephone region	London

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,034
Cash	£131,830
Current Liabilities	£183,237

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

25 February 2005	Delivered on: 2 March 2005 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 February 2005

Delivered on: 2 March 2005
Persons entitled: Gmac Commercial Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with updates (3 pages)
18 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018 (1 page)
13 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
13 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
29 August 2014	Termination of appointment of Austin Ring as a director on 22 August 2014 (1 page)
29 August 2014	Appointment of Suzana Laier-Ring as a director on 22 August 2014 (2 pages)
29 August 2014	Termination of appointment of Austin Ring as a director on 22 August 2014 (1 page)
29 August 2014	Appointment of Suzana Laier-Ring as a director on 22 August 2014 (2 pages)
1 November 2013	Company name changed ringjohn.com LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution (3 pages)
1 November 2013	Company name changed ringjohn.com LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
25 October 2012	Secretary's details changed for John Ring on 12 August 2012 (1 page)
25 October 2012	Director's details changed for John Ring on 12 August 2012 (2 pages)
25 October 2012	Director's details changed for John Ring on 12 August 2012 (2 pages)
25 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
25 October 2012	Director's details changed for Austin Ring on 12 August 2012 (2 pages)
25 October 2012	Director's details changed for Austin Ring on 12 August 2012 (2 pages)
25 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
25 October 2012	Secretary's details changed for John Ring on 12 August 2012 (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for John Ring on 12 August 2010 (2 pages)
27 October 2010	Director's details changed for Austin Ring on 12 August 2010 (2 pages)
27 October 2010	Director's details changed for Austin Ring on 12 August 2010 (2 pages)
27 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
27 October 2010	Secretary's details changed for John Ring on 12 August 2010 (2 pages)
27 October 2010	Director's details changed for John Ring on 12 August 2010 (2 pages)
27 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
27 October 2010	Secretary's details changed for John Ring on 12 August 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 August 2009	Return made up to 12/08/09; full list of members (3 pages)
24 August 2009	Return made up to 12/08/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from jeffrey gold & co ajp business centre 152-154 coles green road london NW2 7HD (1 page)
16 June 2009	Registered office changed on 16/06/2009 from jeffrey gold & co ajp business centre 152-154 coles green road london NW2 7HD (1 page)
19 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2008	Return made up to 12/08/07; full list of members (2 pages)
23 January 2008	Return made up to 12/08/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 October 2006	Return made up to 12/08/06; full list of members (7 pages)
23 October 2006	Return made up to 12/08/06; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 October 2005	Return made up to 12/08/05; full list of members (7 pages)
11 October 2005	Return made up to 12/08/05; full list of members (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: 4A accommodation road london NW11 8ED (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 4A accommodation road london NW11 8ED (1 page)
2 March 2005	Particulars of mortgage/charge (6 pages)
2 March 2005	Particulars of mortgage/charge (6 pages)
8 October 2004	Return made up to 12/08/04; full list of members (7 pages)
8 October 2004	Return made up to 12/08/04; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2003	Return made up to 12/08/03; full list of members (7 pages)
25 October 2003	Return made up to 12/08/03; full list of members (7 pages)
22 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
22 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: leaf view house the park london NW11 7SU (1 page)
11 February 2003	Registered office changed on 11/02/03 from: leaf view house the park london NW11 7SU (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
12 August 2002	Incorporation (9 pages)
12 August 2002	Incorporation (9 pages)