OpenCompanies

Ride On! Entertainment (UK) Limited

Company number
04192889
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Apr 2001
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 3 Apr 2001 3 Apr 2001
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 3 Apr 2001 3 Apr 2001
KERR, Timothy Kenneth Director 6 Apr 2002 9 Apr 2008
CHELL, David Anthony Director 3 Apr 2001 9 Apr 2008
SARGENT, Ian James Secretary 3 Apr 2001 17 Dec 2012
SARGENT, Ian James Director 3 Apr 2001 19 Dec 2012
BOWDITCH, Lee-Anne Secretary 17 Dec 2012 27 Jul 2018
SMORGON, Ricky Paul Director 17 Dec 2012 27 Jul 2018
SMORGON, Dale Mark Director 17 Dec 2012 27 Jul 2018
SMORGON, David Director 17 Dec 2012 27 Jul 2018
SMORGON, Dale Mark Secretary 17 Dec 2012 27 Jul 2018
BESWICK, Craig Robert Secretary 5 Apr 2019
BESWICK, Craig Robert Director 6 Apr 2002

Control

NameNature of controlNotifiedCeased
Mr Dale Mark Smorgon Right To Appoint And Remove Directors 6 Apr 2016 27 Jul 2018
Mr Dean Adam Smorgon Right To Appoint And Remove Directors 6 Apr 2016 27 Jul 2018
Mr Ricky Paul Smorgon Right To Appoint And Remove Directors 6 Apr 2016 27 Jul 2018
Mr David Smorgon Right To Appoint And Remove Directors 6 Apr 2016 27 Jul 2018
Beswick Holdings Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
27 Jul 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £109,521 £496,620 12
30 Jun 2024 £50,209 £159,781 11
30 Jun 2023 £123,714 £242,799 11
30 Jun 2022 £58,083 £400,531 7
30 Jun 2021 -£112,927 £446,320 6
30 Jun 2020 -£6,263 £566,139 6
30 Jun 2019 £16,752 £71,772 -
30 Jun 2018 -£697,964 £13,387 -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

Ride On! Entertainment (UK) Limited → Beswick Holdings Ltd

Companies at the same address

Data