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RICH IMPERIAL LTD

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

This company is commonly known as Rich Imperial Ltd. The company was founded 13 years ago and was given the registration number 07592099. The firm's registered office is in BOREHAMWOOD. You can find them at 415 Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RICH IMPERIAL LTD
Company Number:07592099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:415 Centennial Avenue, Elstree, Borehamwood, England, WD6 3TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN

Director05 April 2011Active

People with Significant Control

Lona (U.K.) Limited
Notified on:12 May 2017
Status:Active
Country of residence:United Kingdom
Address:415 Centennial Park, Centennial Avenue, Elstree, United Kingdom, WD6 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Arik Shamash
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:1 Cotswold Close, London, United Kingdom, NW2 1QS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Change account reference date company previous shortened.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-05Address

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

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-22Persons with significant control

Notification of a person with significant control.

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2018-04-22Persons with significant control

Cessation of a person with significant control.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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