| Company Name | Rich Imperial Ltd |
|---|---|
| Director | Arik Shamash |
| Company Status | Active |
| Company Number | 07592099 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years 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. |
Director
| Director Name | Mr Arik Shamash |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN |
Location
| Registered Address | 415 Centennial Avenue Elstree Borehamwood WD6 3TN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £70,532 |
| Cash | £100,269 |
| Current Liabilities | £31,148 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Charges
| 15 March 2022 | Delivered on: 29 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 4 March 2021 | Delivered on: 9 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 5 April 2023 with updates (4 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 September 2022 | Director's details changed for Mr Arik Shamash on 31 August 2022 (2 pages) |
| 9 September 2022 | Director's details changed for Mr Arik Shamash on 31 August 2022 (2 pages) |
| 7 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 29 March 2022 | Registration of charge 075920990002, created on 15 March 2022 (4 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 June 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 9 March 2021 | Registration of charge 075920990001, created on 4 March 2021 (24 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 January 2021 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 5 December 2019 | Registered office address changed from 869 High Road London N12 8QA to 415 Centennial Avenue Elstree Borehamwood WD6 3TN on 5 December 2019 (1 page) |
| 23 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 12 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 23 April 2018 | Confirmation statement made on 5 April 2018 with updates (5 pages) |
| 22 April 2018 | Notification of Lona (U.K.) Limited as a person with significant control on 12 May 2017 (2 pages) |
| 22 April 2018 | Cessation of Arik Shamash as a person with significant control on 12 May 2017 (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 19 March 2015 | Director's details changed for Mr Arik Shamash on 15 May 2014 (2 pages) |
| 19 March 2015 | Director's details changed for Mr Arik Shamash on 15 May 2014 (2 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Incorporation
|
| 5 April 2011 | Incorporation
|