| Company Name | Richina Limited |
|---|---|
| Directors | Roy Thomas Dykes and Minli Xiao |
| Company Status | Active |
| Company Number | 06903471 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Minli Xiao |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Meridian Place London E14 9FE |
| Director Name | Mr Roy Thomas Dykes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 November 2009(6 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Meridian Place London E14 9FE |
| Director Name | Ms Minli Xiao |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 13 November 2009(6 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Meridian Place London E14 9FE |
| Director Name | Mr Roy Thomas Dykes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Meridian Place London E14 9FE |
Contact
| Website | richina.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0115 3957037 |
| Telephone region | Nottingham |
Location
| Registered Address | 2a Nicola Close South Croydon Surrey CR2 6NB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Minli Xiao 50.00% Ordinary |
|---|---|
| 1 at £1 | Roy Thomas Dykes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,072 |
| Cash | £46,585 |
| Current Liabilities | £45,609 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 June 2010 | Appointment of Minli Xiao as a director (3 pages) |
| 16 June 2010 | Appointment of Minli Xiao as a director (3 pages) |
| 14 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 12 June 2010 | Appointment of Mr Roy Thomas Dykes as a director (2 pages) |
| 12 June 2010 | Appointment of Mr Roy Thomas Dykes as a director (2 pages) |
| 11 June 2010 | Termination of appointment of Roy Dykes as a director (4 pages) |
| 11 June 2010 | Termination of appointment of Roy Dykes as a director (4 pages) |
| 17 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 17 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 9 June 2009 | Resolutions
|
| 9 June 2009 | Resolutions
|
| 12 May 2009 | Incorporation (18 pages) |
| 12 May 2009 | Incorporation (18 pages) |