| Company Name | Riffel 1 Ltd |
|---|---|
| Directors | Gurpal Sathi and Iqbal Sathi |
| Company Status | Active |
| Company Number | 09774676 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2015(8 years, 7 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
| Director Name | Mr Gurpal Sathi |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
| Director Name | Iqbal Sathi |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Total exemption full accounts made up to 28 March 2022 (9 pages) |
| 6 October 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 28 March 2021 (9 pages) |
| 22 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 15 July 2021 | Change of details for Mach 4 Ltd as a person with significant control on 15 July 2021 (2 pages) |
| 15 July 2021 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 July 2021 (1 page) |
| 7 November 2020 | Unaudited abridged accounts made up to 28 March 2020 (11 pages) |
| 29 October 2020 | Director's details changed for Iqbal Sathi on 29 October 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 13 September 2020 with updates (3 pages) |
| 29 October 2020 | Director's details changed for Iqbal Sathi on 29 October 2020 (2 pages) |
| 29 October 2020 | Change of details for Mach 4 Ltd as a person with significant control on 29 October 2020 (2 pages) |
| 28 October 2020 | Director's details changed for Iqbal Sathi on 28 October 2020 (2 pages) |
| 28 October 2020 | Director's details changed for Gurpal Sathi on 28 October 2020 (2 pages) |
| 27 October 2020 | Director's details changed for Gurpal Sathi on 27 October 2020 (2 pages) |
| 27 October 2020 | Director's details changed for Gurpal Sathi on 27 October 2020 (2 pages) |
| 27 October 2020 | Director's details changed for Gurpal Sathi on 27 October 2020 (2 pages) |
| 27 October 2020 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 27 October 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 28 March 2019 (7 pages) |
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 28 March 2018 (7 pages) |
| 20 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 18 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 29 March 2017 (7 pages) |
| 15 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 3 November 2016 | Registered office address changed from 53 Riffel Road London NW2 4PG England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 November 2016 (1 page) |
| 3 November 2016 | Director's details changed for Gurpal Sathi on 16 September 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Iqbal Sathi on 16 September 2016 (2 pages) |
| 3 November 2016 | Registered office address changed from 53 Riffel Road London NW2 4PG England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 November 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 3 November 2016 | Director's details changed for Iqbal Sathi on 16 September 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Gurpal Sathi on 16 September 2016 (2 pages) |
| 1 November 2016 | Statement of capital following an allotment of shares on 14 September 2015
|
| 1 November 2016 | Statement of capital following an allotment of shares on 14 September 2015
|
| 19 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 19 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 17 November 2015 | Registered office address changed from 25 Michael Drive Birmingham B15 2EL England to 53 Riffel Road London NW2 4PG on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 25 Michael Drive Birmingham B15 2EL England to 53 Riffel Road London NW2 4PG on 17 November 2015 (1 page) |
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|