Company NameRi London Limited
DirectorsJonathan David Ashcroft and Guy Richard Duckworth
Company StatusActive
Company Number11034108
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan David Ashcroft
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleProperty Consultant And Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
Director NameMr Guy Richard Duckworth
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Location

Registered AddressC/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

27 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
28 July 2023Micro company accounts made up to 31 December 2022 (3 pages)
23 November 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
4 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
28 July 2021Notification of Carel Henri Berkeley as a person with significant control on 8 July 2018 (2 pages)
28 July 2021Cessation of Carlo Berkeley as a person with significant control on 8 July 2018 (1 page)
28 July 2021Cessation of Lise Sterling Berkeley as a person with significant control on 12 July 2021 (1 page)
28 July 2021Cessation of Carel Henri Berkeley as a person with significant control on 12 July 2021 (1 page)
28 July 2021Notification of a person with significant control statement (2 pages)
28 July 2021Notification of Lise Sterling Berkeley as a person with significant control on 8 July 2018 (2 pages)
25 May 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 November 2020Change of details for Carlo Berkeley as a person with significant control on 12 December 2017 (2 pages)
5 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
31 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
5 August 2019Micro company accounts made up to 31 December 2018 (3 pages)
5 November 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
2 January 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
2 January 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
20 December 2017Statement of capital following an allotment of shares on 12 December 2017
  • GBP 20
(3 pages)
20 December 2017Statement of capital following an allotment of shares on 12 December 2017
  • GBP 20
(3 pages)
20 December 2017Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
20 December 2017Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 10
(57 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 10
(57 pages)