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RITZES LIMITED

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

This company is commonly known as Ritzes Limited. The company was founded 10 years ago and was given the registration number 08865311. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RITZES LIMITED
Company Number:08865311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Westcombe Hill, London, England, SE3 7DU

Director28 January 2014Active
3rd, Floor Hanover Street, Hanover Square, London, England, W1S 1YH

Corporate Secretary28 January 2014Active
85, Westcombe Hill, London, England, SE3 7DU

Director26 January 2016Active

People with Significant Control

Mr Ionel-Robert Zimnicaru
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Romanian
Country of residence:United Kingdom
Address:Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elena Skiba
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Russian
Country of residence:England
Address:85, Westcombe Hill, London, England, SE3 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-09-22Address

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

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2022-07-24Confirmation statement

Confirmation statement with updates.

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2022-07-24Officers

Termination director company with name termination date.

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2022-07-24Persons with significant control

Cessation of a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-16Accounts

Accounts with accounts type dormant.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-05-21Gazette

Gazette filings brought up to date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Persons with significant control

Change to a person with significant control.

Download
2020-03-12Persons with significant control

Change to a person with significant control.

Download
2020-02-26Address

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

Download
2020-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download

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