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Rich Road Ltd, SW8 4DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RICH ROAD LTD

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

This company is commonly known as Rich Road Ltd. The company was founded 5 years ago and was given the registration number 11584945. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RICH ROAD LTD
Company Number:11584945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:91 Battersea Park Road, London, England, SW8 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt. 9, Site 1. Bldg. 69, Mailin Street, Turksib District, Almaty, Kazakhstan,

Director21 December 2020Active
First Floor, 85 Great Portland Street, London, W1W 7LT

Director24 September 2018Active
91, Battersea Park Road, London, England, SW8 4DU

Director19 November 2019Active

People with Significant Control

Mr Ruslan Zagirov
Notified on:21 December 2020
Status:Active
Date of birth:August 1987
Nationality:Kazakh
Country of residence:Kazakhstan
Address:Apt.9 Site 1 Bldg 69, Mailin Street, Almaty, Kazakhstan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Elena Iachimciuc
Notified on:19 November 2019
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jayant Shriniwas Bhagwat
Notified on:24 September 2018
Status:Active
Date of birth:August 1969
Nationality:Indian
Address:First Floor, 85 Great Portland Street, London, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2021-03-23Gazette

Gazette dissolved voluntary.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-12-21Persons with significant control

Notification of a person with significant control.

Download
2020-11-24Gazette

Gazette notice voluntary.

Download
2020-11-17Dissolution

Dissolution application strike off company.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-03-14Address

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

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

Download
2019-11-19Persons with significant control

Notification of a person with significant control.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Address

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

Download
2018-09-24Incorporation

Incorporation company.

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