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RIJECA LTD

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

This company is commonly known as Rijeca Ltd. The company was founded 5 years ago and was given the registration number 11509636. The firm's registered office is in GATESHEAD. You can find them at 10 Heathfield Place, Low Fell, Gateshead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RIJECA LTD
Company Number:11509636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Heathfield Place, Low Fell, Gateshead, England, NE9 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Heathfield Place, Low Fell, Gateshead, England, NE9 5AS

Director03 September 2018Active
10, Heathfield Place, Low Fell, Gateshead, England, NE9 5AS

Director03 September 2018Active
38, Heathfield Place, East Park Road, Low Fell, Gateshead, United Kingdom, NE9 5AS

Director09 August 2018Active

People with Significant Control

Derwent Manor Ventures Limited
Notified on:04 March 2024
Status:Active
Country of residence:England
Address:10, Heathfield Place, Gateshead, England, NE9 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Trustees Of The Estate Of James Anthony Johnson (Deceased)
Notified on:06 October 2018
Status:Active
Country of residence:United Kingdom
Address:26, Heathfield Place, Gateshead, United Kingdom, NE9 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr James Anthony Johnson
Notified on:09 August 2018
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:38, Heathfield Place, Gateshead, United Kingdom, NE9 5AS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-11-12Address

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

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Termination director company with name termination date.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-06Address

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

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Officers

Appoint person director company with name date.

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2018-08-09Incorporation

Incorporation company.

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