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RIA ADVISORY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ria Advisory Ltd. The company was founded 4 years ago and was given the registration number 12155752. The firm's registered office is in LONDON. You can find them at Level 37, Canada Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RIA ADVISORY LTD
Company Number:12155752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Level 37, Canada Square, London, England, E14 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 371, Canada Square, Canary Wharf, London, England, E14 5AX

Director30 July 2022Active
Level 37, 1 Canada Square, Canary Wharf, London, England, E14 5AX

Director14 August 2019Active
118 Stanley Road, Benfleet, United Kingdom, SS7 3HN

Director14 August 2019Active

People with Significant Control

Mr Saket Pabby
Notified on:01 February 2023
Status:Active
Date of birth:August 1969
Nationality:American
Country of residence:England
Address:Level 37, 1 Canada Square, London, England, E14 5AX
Nature of control:
  • Significant influence or control
Mr Saket Pabby
Notified on:14 August 2019
Status:Active
Date of birth:August 1969
Nationality:American
Country of residence:England
Address:Level 37, 1 Canada Square, London, England, E14 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Notification of a person with significant control statement.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-03Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Accounts

Change account reference date company current shortened.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Incorporation

Incorporation company.

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