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RICHE TRADE LTD

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

This company is commonly known as Riche Trade Ltd. The company was founded 5 years ago and was given the registration number 12361888. The firm's registered office is in LONDON. You can find them at Level 33, 25 Canada Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RICHE TRADE LTD
Company Number:12361888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director10 October 2023Active
152-160, City Road, Kemp House, London, England, EC1V 2NX

Director12 December 2019Active
Level 33, 25 Canada Square, London, England, E14 5LB

Director06 October 2020Active
1, Canada Square, 37th Floor, London, England, E14 5AA

Director18 August 2021Active
152-160, City Road, Kemp House, London, England, EC1V 2NX

Director27 September 2020Active

People with Significant Control

Mr Prathive Viswanandan
Notified on:12 June 2024
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Sujith Pushparajan
Notified on:10 April 2024
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Prince Olurotimi Toyin Akingbogun
Notified on:10 October 2023
Status:Active
Date of birth:November 1971
Nationality:Nigerian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Sujith Pushparajan
Notified on:27 September 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Vishnu Saji Nair
Notified on:18 August 2021
Status:Active
Date of birth:July 1992
Nationality:Indian
Country of residence:England
Address:1, Canada Square, London, England, E14 5AA
Nature of control:
  • Significant influence or control
Mr Sujith Pushparajan
Notified on:05 October 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Level 33, 25 Canada Square, London, England, E14 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Riju Sivadasan
Notified on:27 September 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:152-160, City Road, Kemp House, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elena Iachimciuc
Notified on:12 December 2019
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:152-160, City Road, Kemp House, London, England, EC1V 2NX
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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