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RICCA-SMITH LIMITED

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

This company is commonly known as Ricca-smith Limited. The company was founded 21 years ago and was given the registration number 04648895. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Tower House, Hoddesdon, Hertfordshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RICCA-SMITH LIMITED
Company Number:04648895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Semley Road, Brighton, United Kingdom, BN1 6EP

Director27 January 2003Active
11, Semley Road, Brighton, United Kingdom, BN1 6EP

Secretary27 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 January 2003Active
11, Semley Road, Brighton, BN1 6EP

Director30 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mrs Charlotte Lucy Ricca-Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:11, Semley Road, Brighton, England, BN1 6EP
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-17Dissolution

Dissolution application strike off company.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Change account reference date company previous extended.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Termination secretary company with name termination date.

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2015-01-30Officers

Termination director company with name termination date.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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