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RICH INTERACTIVE SOFTWARE LIMITED

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

This company is commonly known as Rich Interactive Software Limited. The company was founded 19 years ago and was given the registration number 05235172. The firm's registered office is in RINGWOOD. You can find them at Unit 3, 17 Market Place, Ringwood, Hampshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:RICH INTERACTIVE SOFTWARE LIMITED
Company Number:05235172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Unit 3, 17 Market Place, Ringwood, Hampshire, England, BH24 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 17 Market Place, Ringwood, United Kingdom, BH24 1AN

Secretary30 September 2005Active
Unit 3, 17 Market Place, Ringwood, United Kingdom, BH24 1AN

Director30 September 2005Active
The Willows, Horton Road, Ashley Heath, Ringwood, England, BH24 2EH

Director30 September 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 September 2004Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 September 2004Active

People with Significant Control

Mr Daryl Lee David Stickley
Notified on:26 October 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:The Willows, Horton Road, Ringwood, England, BH24 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daryl Lee David Stickley
Notified on:20 September 2016
Status:Active
Date of birth:September 2016
Nationality:British
Country of residence:England
Address:The Willows, Horton Road, Ringwood, England, BH24 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Change account reference date company current extended.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Change person secretary company with change date.

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2022-09-28Officers

Change person director company with change date.

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2021-09-24Officers

Change person director company with change date.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Officers

Change person director company with change date.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-30Address

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

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2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2017-04-20Address

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

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Change person director company with change date.

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