Company NameRIAS Investments Limited
DirectorRichard Michael Harris
Company StatusActive
Company Number08681139
CategoryPrivate Limited Company
Incorporation Date9 September 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Michael Harris
Date of BirthAugust 1945 (Born 78 years ago)
NationalityIsraeli
StatusCurrent
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Dorset House Gloucester Place
London
NW1 5AF
Secretary NameMiss Iris Gadilhe
StatusCurrent
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA

Contact

Websitewww.royalmail.com

Location

Registered Address2nd Floor
168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023Confirmation statement made on 9 September 2023 with updates (4 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
27 April 2023Notification of Lucy Gabrielle Marks as a person with significant control on 20 March 2023 (2 pages)
27 April 2023Change of details for Mr Richard Harris as a person with significant control on 1 June 2021 (2 pages)
22 March 2023Appointment of Mrs Lucy Gabrielle Marks as a director on 10 March 2023 (2 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
9 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
6 December 2021Director's details changed for Mr Richard Michael Harris on 26 November 2021 (2 pages)
12 October 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
1 June 2021Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
14 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
25 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
9 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
7 November 2018Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
13 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
29 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
10 October 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
6 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 April 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
2 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
2 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 100
(23 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 100
(23 pages)