Ronnie Wood Private Collection Limited

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ronnie wood private collection limited
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Ronnie Wood Private Collection Limited

04512823•Private Limited With Share Capital

First Floor, 14-15, Berners Street, London, W1T3LJ

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Incorporated

16/08/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ronnie Wood Private Collection Limited (04512823) is a private limited with share capital incorporated on 16/08/2002 (23 years old) and registered in london, W1T3LJ. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Ronnie wood private collection limited is a retail company based out of 19 portland place, london, united kingdom.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 16/08/2002
W1T3LJ
1 employees

Financial Overview

Total Assets

£4.47M

Liabilities

£1.22M

Net Assets

£3.25M

Est. Turnover

£3.79M

AI Estimated
Unreported
Cash

£3.69M

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
R
ronald david wood
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Address
Date:09-09-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Address
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Mortgage
Date:13-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Incorporation Company
Category:Incorporation
Date:16-08-2002

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered

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Contact

First Floor, 14-15, Berners Street, London, W1T3LJ