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RISTO 2001 LIMITED

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

This company is commonly known as Risto 2001 Limited. The company was founded 7 years ago and was given the registration number 10541146. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RISTO 2001 LIMITED
Company Number:10541146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 68100 - Buying and selling of own real estate
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:61 Bridge Street, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 - Kv 63, Korolova, Rivne, Ukraine, 33024

Director04 May 2021Active
61, Bridge Street, Kington, England, HR5 3DJ

Director11 May 2020Active
4, Apt. 63, Korolova, Rivne, Ukraine, 33024

Director28 December 2016Active

People with Significant Control

Diego Bonini
Notified on:22 July 2020
Status:Active
Date of birth:July 1967
Nationality:Italian
Country of residence:Italy
Address:88, Via Sauro 88, Pietrasanta Lu, Italy, 55045
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as firm
Mr Giorgio Morana
Notified on:28 December 2016
Status:Active
Date of birth:January 1977
Nationality:Italian
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
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
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-06-15Address

Default companies house registered office address applied.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Termination director company with name termination date.

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2020-12-29Persons with significant control

Cessation of a person with significant control.

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2020-12-29Officers

Appoint person director company with name date.

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2020-12-29Officers

Termination director company with name termination date.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-10-17Officers

Change person director company with change date.

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2019-10-07Address

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

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2019-09-15Accounts

Accounts with accounts type dormant.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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