Company NameRidgewood Global Limited
DirectorPinchos Yosef Binyomin Gilbert
Company StatusActive
Company Number11016086
CategoryPrivate Limited Company
Incorporation Date17 October 2017(6 years, 5 months ago)
Previous NameRedgewood Global Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Pinchos Yosef Binyomin Gilbert
Date of BirthJune 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address20-21 Arcadia Avenue
London
N3 2JU
Secretary NameMr Pinchos Yosef Binyomin Gilbert
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleCompany Director
Correspondence Address20-21 Arcadia Avenue
London
N3 2JU

Location

Registered Address8 Rodborough Road
London
NW11 8RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 October 2023 (5 months, 2 weeks ago)
Next Return Due30 October 2024 (7 months from now)

Charges

6 December 2022Delivered on: 9 December 2022
Persons entitled: Sellersfunding International Portfolio LTD

Classification: A registered charge
Outstanding
30 April 2021Delivered on: 3 May 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A general pledge.
Outstanding
10 December 2020Delivered on: 10 December 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
2 September 2020Delivered on: 9 September 2020
Persons entitled: Carltonstates Limited

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

1 November 2023Confirmation statement made on 16 October 2023 with updates (5 pages)
9 October 2023Registration of charge 110160860005, created on 6 October 2023 (26 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
4 September 2023Statement of capital following an allotment of shares on 28 December 2022
  • GBP 350,020
(3 pages)
23 February 2023Satisfaction of charge 110160860001 in full (1 page)
6 February 2023Secretary's details changed for Mr Pinchos Yosef Binyomin Gilbert on 6 February 2023 (1 page)
6 February 2023Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 6 February 2023 (2 pages)
3 February 2023Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 1 December 2022 (2 pages)
3 February 2023Change of details for Mr Pinchos Yosef Binyomin Gilbert as a person with significant control on 1 December 2022 (2 pages)
3 February 2023Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 1 December 2022 (2 pages)
9 December 2022Registration of charge 110160860004, created on 6 December 2022 (20 pages)
27 October 2022Confirmation statement made on 16 October 2022 with updates (5 pages)
30 August 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
1 November 2021Confirmation statement made on 16 October 2021 with updates (5 pages)
12 October 2021Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 1 September 2021 (2 pages)
12 October 2021Change of details for Mr Pinchos Yosef Binyomin Gilbert as a person with significant control on 1 September 2021 (2 pages)
12 October 2021Secretary's details changed for Mr Pinchos Yosef Binyomin Gilbert on 1 September 2021 (1 page)
12 October 2021Change of details for Mr Pinchos Yosef Binyomin Gilbert as a person with significant control on 1 September 2021 (2 pages)
3 May 2021Registration of charge 110160860003, created on 30 April 2021 (11 pages)
15 March 2021Micro company accounts made up to 31 December 2020 (5 pages)
10 December 2020Registration of charge 110160860002, created on 10 December 2020 (24 pages)
18 November 2020Confirmation statement made on 16 October 2020 with updates (5 pages)
9 September 2020Registration of charge 110160860001, created on 2 September 2020 (27 pages)
25 June 2020Micro company accounts made up to 31 December 2019 (6 pages)
31 March 2020Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
31 October 2019Confirmation statement made on 16 October 2019 with updates (5 pages)
17 June 2019Micro company accounts made up to 31 October 2018 (7 pages)
16 October 2018Confirmation statement made on 16 October 2018 with updates (5 pages)
21 February 2018Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 21 February 2018 (2 pages)
21 February 2018Change of details for Mr Pinchos Yosef Binyomin Gilbert as a person with significant control on 21 February 2018 (2 pages)
21 February 2018Registered office address changed from 32 Western Avenue London NW11 9HJ United Kingdom to 8 Rodborough Road London London NW11 8RY on 21 February 2018 (1 page)
21 February 2018Secretary's details changed for Mr Pinchos Yosef Binyomin Gilbert on 21 February 2018 (1 page)
18 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
(3 pages)
18 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
(3 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 20
(30 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 20
(30 pages)