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RISHENG LIMITED

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

This company is commonly known as Risheng Limited. The company was founded 9 years ago and was given the registration number 09575959. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RISHENG LIMITED
Company Number:09575959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lynmouth Road, Reading, England, RG1 8DD

Secretary06 May 2015Active
20, Lynmouth Road, Reading, England, RG1 8DD

Director06 May 2015Active
20, Lynmouth Road, Reading, United Kingdom, RG1 8DD

Director06 May 2015Active
20, Lynmouth Road, Reading, England, RG1 8DD

Director01 December 2021Active
20, Lynmouth Road, Reading, England, RG1 8DD

Director20 May 2016Active

People with Significant Control

Mr Nubar Sarafian
Notified on:01 December 2021
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:57, Addison Road, Reading, England, RG1 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Weijun Yu
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Chinese
Country of residence:England
Address:20, Lynmouth Road, Reading, England, RG1 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Sebouh Barouyr Sarafian
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:20, Lynmouth Road, Reading, England, RG1 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Change account reference date company previous shortened.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-12Officers

Termination director company with name termination date.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Address

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

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-24Officers

Appoint person director company with name date.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-08-22Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Termination director company with name termination date.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

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

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2016-10-03Officers

Appoint person director company with name date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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