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RICARDO INNOVATIONS LIMITED

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

This company is commonly known as Ricardo Innovations Limited. The company was founded 10 years ago and was given the registration number 08977105. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RICARDO INNOVATIONS LIMITED
Company Number:08977105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England, BN43 5FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG

Director15 February 2024Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG

Secretary18 August 2015Active
Ricardo-Aea, Gemini Building, Fermi Avenue, Harwell, Didcot, England, OX11 0QR

Director18 August 2015Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG

Director03 April 2014Active
Gemini Building, Fermi Avenue, Harwell, Didcot, England, OX11 0QR

Director18 August 2015Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG

Director30 July 2022Active
27, Oxford Street, Aldbourne, Marlborough, England, SN8 2DQ

Director18 August 2015Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG

Director18 August 2015Active

People with Significant Control

Ricardo Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shorehm Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts amended with accounts type small.

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2023-06-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-27Accounts

Legacy.

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2023-06-27Other

Legacy.

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2023-06-27Other

Legacy.

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2023-04-12Officers

Termination secretary company with name termination date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Termination director company with name termination date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Address

Move registers to registered office company with new address.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-25Other

Legacy.

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2022-03-25Other

Legacy.

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2021-10-11Officers

Termination director company with name termination date.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-24Change of name

Certificate change of name company.

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2019-01-10Accounts

Accounts with accounts type dormant.

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