| Company Name | Ronald Barrington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08113706 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2012(11 years, 10 months ago) |
| Dissolution Date | 2 April 2024 (1 month ago) |
| Previous Name | Digital City Business Ventures Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Ronald Callaghan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingsland Newcastle Upon Tyne NE2 3AL |
| Director Name | Mr Paul Barrington Weavers |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 27 October 2023) |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | Flat 2 9 Eton Avenue Hampstead London NW3 3EL |
Location
| Registered Address | 5 Kingsland Newcastle Upon Tyne NE2 3AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Paul Callaghan 50.00% Ordinary |
|---|---|
| 100 at £1 | Paul Weavers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,329 |
| Cash | £3 |
| Current Liabilities | £2,532 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 20 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 5 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 27 June 2018 | Notification of Paul Barrington Weavers as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 8 July 2017 | Notification of Paul Ronald Callaghan as a person with significant control on 21 June 2016 (2 pages) |
| 8 July 2017 | Notification of Paul Ronald Callaghan as a person with significant control on 8 July 2017 (2 pages) |
| 8 July 2017 | Notification of Paul Ronald Callaghan as a person with significant control on 21 June 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 August 2013 | Appointment of Mr Paul Barrington Weavers as a director (2 pages) |
| 7 August 2013 | Appointment of Mr Paul Barrington Weavers as a director (2 pages) |
| 7 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 7 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Registered office address changed from 39 Monarch Court Newcastle upon Tyne NE12 8PG United Kingdom on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from 39 Monarch Court Newcastle upon Tyne NE12 8PG United Kingdom on 30 May 2013 (1 page) |
| 13 March 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
| 13 March 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
| 13 February 2013 | Registered office address changed from C/O Digitalcity Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE England on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from C/O Digitalcity Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE England on 13 February 2013 (1 page) |
| 24 January 2013 | Company name changed digital city business ventures LTD\certificate issued on 24/01/13
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| 24 January 2013 | Company name changed digital city business ventures LTD\certificate issued on 24/01/13
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| 21 June 2012 | Incorporation
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| 21 June 2012 | Incorporation
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