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RIAK ASSOCIATES LTD

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

This company is commonly known as Riak Associates Ltd. The company was founded 17 years ago and was given the registration number 06295183. The firm's registered office is in . You can find them at 1 Kings Avenue Winchmore Hill, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RIAK ASSOCIATES LTD
Company Number:06295183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue Winchmore Hill, London, N21 3NA

Director05 July 2023Active
39-43, Duke Street, Edinburgh, United Kingdom, EH6 8HH

Corporate Secretary27 June 2007Active
1 Kings Avenue Winchmore Hill, London, N21 3NA

Director27 June 2007Active
24 Broomfield Street, Kilwinning, KA13 7BE

Director27 June 2007Active
41, Duke Street, Edinburgh, United Kingdom, EH6 8HH

Director12 July 2017Active
1 Kings Avenue Winchmore Hill, London, N21 3NA

Director19 September 2007Active
1 Kings Avenue Winchmore Hill, London, N21 3NA

Director05 July 2007Active

People with Significant Control

Mrs Camilla Tura
Notified on:20 April 2023
Status:Active
Date of birth:October 1968
Nationality:Swiss
Address:1 Kings Avenue Winchmore Hill, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vittorio Claudio Benatti
Notified on:20 April 2023
Status:Active
Date of birth:October 1957
Nationality:Swiss
Address:1 Kings Avenue Winchmore Hill, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Camilla Tura
Notified on:19 June 2019
Status:Active
Date of birth:October 1968
Nationality:Swiss
Address:1 Kings Avenue Winchmore Hill, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antonio Russo
Notified on:19 June 2019
Status:Active
Date of birth:July 1961
Nationality:Swiss
Address:1 Kings Avenue Winchmore Hill, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Flavio De Paulis
Notified on:19 June 2019
Status:Active
Date of birth:October 1977
Nationality:Swiss
Address:1 Kings Avenue Winchmore Hill, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vittorio Benatti
Notified on:19 June 2019
Status:Active
Date of birth:October 1957
Nationality:Swiss
Address:1 Kings Avenue Winchmore Hill, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Camilla Tura
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:Switzerland
Address:21, Viale C. Cattaneo, Lugano 6900, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Vittorio Benatti
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:Italian
Country of residence:Switzerland
Address:21, Viale C. Cattaneo, Lugano 6900, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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