RIK (GB) Ltd

Company Name	RIK (GB) Ltd
Director	Robin Ian Knight
Company Status	Active
Company Number	03889442
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Previous Name	Knightrail Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robin Ian Knight
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(9 years after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Andrew McTurk Cook
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ronans Forest Road Winkfield Row North Ascot Berkshire RG42 6LY

Director Name	Mrs Angela Ann Knight
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ronans Forest Road Winkfield Row Ascot Berkshire RG42 6LY

Secretary Name	Norah Mary Procter
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ronans Forest Road Winkfield Row North Ascot Berkshire RG42 6LY

Location

Registered Address	16 South End Croydon Surrey CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Robin Knight 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,580
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

22 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 April 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Mr Robin Ian Knight on 1 February 2020 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
28 February 2017	Director's details changed for Mr Robin Ian Knight on 1 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Robin Ian Knight on 1 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
6 February 2015	Registered office address changed from Ronans Forest Road Winkfield Row North Ascot Berkshire RG42 6LY to 16 South End Croydon Surrey CR0 1DN on 6 February 2015 (1 page)
6 February 2015	Director's details changed for Mr Robin Ian Knight on 1 February 2015 (2 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
6 February 2015	Director's details changed for Mr Robin Ian Knight on 1 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Robin Ian Knight on 1 February 2015 (2 pages)
6 February 2015	Registered office address changed from Ronans Forest Road Winkfield Row North Ascot Berkshire RG42 6LY to 16 South End Croydon Surrey CR0 1DN on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Ronans Forest Road Winkfield Row North Ascot Berkshire RG42 6LY to 16 South End Croydon Surrey CR0 1DN on 6 February 2015 (1 page)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
7 November 2014	Company name changed knightrail LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
7 November 2014	Company name changed knightrail LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
27 October 2014	Termination of appointment of Angela Ann Knight as a director on 1 October 2014 (1 page)
27 October 2014	Termination of appointment of Angela Ann Knight as a director on 1 October 2014 (1 page)
27 October 2014	Termination of appointment of Angela Ann Knight as a director on 1 October 2014 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 December 2013	Director's details changed for Mr Robin Ian Knight on 1 February 2013 (2 pages)
27 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
27 December 2013	Director's details changed for Mr Robin Ian Knight on 1 February 2013 (2 pages)
27 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
27 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
27 December 2013	Director's details changed for Mr Robin Ian Knight on 1 February 2013 (2 pages)
12 September 2013	Termination of appointment of Norah Procter as a secretary (1 page)
12 September 2013	Termination of appointment of Norah Procter as a secretary (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
16 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
16 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
25 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
1 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
1 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 February 2011	Annual return made up to 31 December 2010 (14 pages)
4 February 2011	Annual return made up to 31 December 2010 (14 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
10 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
10 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009	Return made up to 07/12/08; full list of members (6 pages)
12 February 2009	Return made up to 07/12/08; full list of members (6 pages)
15 January 2009	Director appointed robin ian knight (1 page)
15 January 2009	Director appointed robin ian knight (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 February 2008	Return made up to 07/12/07; no change of members 363(288) ‐ Director resigned (7 pages)
14 February 2008	Return made up to 07/12/07; no change of members 363(288) ‐ Director resigned (7 pages)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/01/07 (7 pages)
10 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/01/07 (7 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 January 2006	Return made up to 07/12/05; full list of members (7 pages)
10 January 2006	Return made up to 07/12/05; full list of members (7 pages)
22 February 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 January 2004	Return made up to 07/12/03; full list of members (7 pages)
5 January 2004	Return made up to 07/12/03; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 December 2002	Return made up to 07/12/02; full list of members (7 pages)
31 December 2002	Return made up to 07/12/02; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 January 2002	Return made up to 07/12/01; full list of members (6 pages)
31 January 2002	Return made up to 07/12/01; full list of members (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Incorporation (14 pages)
7 December 1999	Incorporation (14 pages)

RIK (GB) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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