| Company Name | RISS 2014 Limited |
|---|---|
| Director | Jeremy Hills |
| Company Status | Active |
| Company Number | 08810631 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Hills |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Mulberry Green Old Harlow Essex CM17 0ET |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 December 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Robert Edward Jull |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Mulberry Green Old Harlow Essex CM17 0ET |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Termination of appointment of Robert Edward Jull as a director on 1 November 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Robert Edward Jull as a director on 1 November 2015 (1 page) |
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 11 December 2013 | Appointment of Mr Robert Edward Jull as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 11 December 2013 | Appointment of Mr Jeremy Hills as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 11 December 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Appointment of Mr Jeremy Hills as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 11 December 2013 | Appointment of Mr Robert Edward Jull as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 11 December 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|