Ronin International Limited

Company Name	Ronin International Limited
Directors	David Peter Durnford and Simon Todd Glanville
Company Status	Active
Company Number	07109224
Category	Private Limited Company
Incorporation Date	21 December 2009(14 years, 4 months ago)
Previous Name	Fat Creative Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	David Peter Durnford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(4 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Simon Todd Glanville
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(10 years, 4 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Jacob Owen Cocker
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Mr Johnathan French
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Mr Michael John Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Mr Dominic Williams
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Mr David Andrew Whiteford
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Mr David James Lillington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 2024)
Role	Strategy Director
Country of Residence	England
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Contact

Website	hotfootdesign.co.uk
Telephone	01524 388813
Telephone region	Lancaster

Location

Registered Address	Harling House 47-51 Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

12 at £1	Get Fat LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£565
Cash	£54
Current Liabilities	£29

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Charges

20 May 2021	Delivered on: 21 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 December 2016	Delivered on: 2 December 2016 Persons entitled: David Peter Durnford Classification: A registered charge Outstanding

Filing History

12 April 2024	Confirmation statement made on 5 April 2024 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
1 February 2023	Director's details changed for David Peter Durnford on 30 January 2023 (2 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with updates (5 pages)
17 January 2022	Notification of Rippleffect Group Limited as a person with significant control on 11 January 2022 (2 pages)
17 January 2022	Cessation of Get Fat Limited as a person with significant control on 11 January 2022 (1 page)
22 December 2021	Confirmation statement made on 21 December 2021 with updates (3 pages)
9 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 May 2021	Registration of charge 071092240002, created on 20 May 2021 (60 pages)
23 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 May 2020	Appointment of Mr Simon Todd Glanville as a director on 1 May 2020 (2 pages)
5 May 2020	Appointment of Mr David James Lillington as a director on 1 May 2020 (2 pages)
15 January 2020	Registered office address changed from Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF United Kingdom to Harling House 47-51 Great Suffolk Street London SE1 0BS on 15 January 2020 (1 page)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
18 January 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
22 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 August 2017	Director's details changed for David Peter Durnford on 1 August 2017 (2 pages)
29 August 2017	Director's details changed for David Peter Durnford on 1 August 2017 (2 pages)
3 August 2017	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ to Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ to Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF on 3 August 2017 (1 page)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
19 December 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 December 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 December 2016	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 December 2016	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
2 December 2016	Registration of charge 071092240001, created on 2 December 2016 (33 pages)
2 December 2016	Registration of charge 071092240001, created on 2 December 2016 (33 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 12 (3 pages)
20 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 12 (3 pages)
19 February 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
19 February 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12 (3 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 May 2014	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014 (1 page)
2 May 2014	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of David Whiteford as a director (1 page)
2 May 2014	Termination of appointment of David Whiteford as a director (1 page)
2 May 2014	Termination of appointment of Jacob Cocker as a director (1 page)
2 May 2014	Termination of appointment of Johnathan French as a director (1 page)
2 May 2014	Termination of appointment of Michael Gibson as a director (1 page)
2 May 2014	Termination of appointment of Jacob Cocker as a director (1 page)
2 May 2014	Appointment of David Peter Durnford as a director (2 pages)
2 May 2014	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of Dominic Williams as a director (1 page)
2 May 2014	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ on 2 May 2014 (1 page)
2 May 2014	Appointment of David Peter Durnford as a director (2 pages)
2 May 2014	Termination of appointment of Dominic Williams as a director (1 page)
2 May 2014	Termination of appointment of Johnathan French as a director (1 page)
2 May 2014	Termination of appointment of Michael Gibson as a director (1 page)
2 January 2014	Director's details changed for Mr Johnathan French on 21 December 2013 (2 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 12 (6 pages)
2 January 2014	Director's details changed for Mr David Whiteford on 21 December 2013 (2 pages)
2 January 2014	Director's details changed for Mr Johnathan French on 21 December 2013 (2 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 12 (6 pages)
2 January 2014	Director's details changed for Mr David Whiteford on 21 December 2013 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 February 2013	Director's details changed for Mr David Whiteford on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Johnathan French on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Johnathan French on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr David Whiteford on 12 February 2013 (2 pages)
23 January 2013	Director's details changed for Mr David Whiteford on 22 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr David Whiteford on 22 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Jacob Owen Cocker on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for David Whiteford on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Michael John Gibson on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for David Whiteford on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Dominic Williams on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Dominic Williams on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Michael John Gibson on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Michael John Gibson on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Jacob Owen Cocker on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for David Whiteford on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Jacob Owen Cocker on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Dominic Williams on 3 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Johnathan French on 21 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Johnathan French on 21 December 2012 (2 pages)
16 October 2012	Registered office address changed from Storey Creative Industries Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom on 16 October 2012 (1 page)
16 October 2012	Director's details changed for Mr Johnathan French on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Johnathan French on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from Storey Creative Industries Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom on 16 October 2012 (1 page)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Director's details changed for Johnathan French on 1 November 2010 (2 pages)
11 January 2011	Director's details changed for Johnathan French on 1 November 2010 (2 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Johnathan French on 1 November 2010 (2 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 December 2009	Incorporation (40 pages)
21 December 2009	Incorporation (40 pages)

Ronin International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London