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RIKA BIOFUELS LIMITED

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

This company is commonly known as Rika Biofuels Limited. The company was founded 13 years ago and was given the registration number 07407590. The firm's registered office is in UXBRIDGE. You can find them at Transport House Uxbridge Road, Hillingdon Heath, Uxbridge, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RIKA BIOFUELS LIMITED
Company Number:07407590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Transport House Uxbridge Road, Hillingdon Heath, Uxbridge, Middlesex, UB10 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hyde Park Gardens Mews, London, England, W2 2NX

Director14 October 2010Active
Transport House, Uxbridge Road, Hillingdon Heath, Uxbridge, United Kingdom, UB10 0LY

Director09 June 2011Active
Aldenham Park, Morville, Bridgnorth, England, WV16 4RN

Director29 January 2013Active
39, Hyde Park Gardens Mews, London, England, W2 2NX

Director14 October 2010Active
Aldenham Park, Morville, Bridgnorth, England, WV16 4RN

Director29 January 2013Active
Redmead House, Uxbridge Road, Hillingdon Heath, Uxbridge, United Kingdom, UB10 0LT

Director09 June 2011Active

People with Significant Control

Ms Marina Germane
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Latvian
Address:Transport House, Uxbridge Road, Uxbridge, UB10 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Harding Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:Transport House, Uxbridge Road, Uxbridge, UB10 0LY
Nature of control:
  • Significant influence or control
Mr John Harry Wren Hoskyns Abrahall
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Transport House, Uxbridge Road, Uxbridge, UB10 0LY
Nature of control:
  • Significant influence or control
Mr Grigorijs Krupnikovs
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Latvian
Address:Transport House, Uxbridge Road, Uxbridge, UB10 0LY
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Officers

Termination director company with name termination date.

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2020-03-19Resolution

Resolution.

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2020-03-18Capital

Capital return purchase own shares.

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2020-03-17Capital

Capital cancellation shares.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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