BODENS RIDE LIMITED
95A HIGH STREET, WIMBLEDON VILLAGE, LONDON SW19 5EG- Active
- Private Limited Company
- Company No. 11619070
- Last Updated: 01 Mar 2024
Company Profile
BODENS RIDE LIMITED was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in LONDON. BODENS RIDE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 27 days.
| Name | BODENS RIDE LIMITED |
|---|---|
| Company number | 11619070 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95A HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Viaro Energy Limited 5th Floor, 20-23 Holborn, EC1N 2JD |
Dates: Friday, March 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Jason Patrick Holdings Limited High Street, Wimbledon Village, SW19 5EG |
Dates: Wednesday, August 4, 2021 - Friday, March 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Patrick Collins Nationality: British |
Dates: Friday, October 12, 2018 - Wednesday, August 4, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BODENS RIDE LIMITED | 12 Oct 2018 |
| SLOANE GABLE 1 LTD | 11 Feb 2020 |