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THE RICHMOND COMMERCE COMPANY LTD

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

This company is commonly known as The Richmond Commerce Company Ltd. The company was founded 3 years ago and was given the registration number 12664284. The firm's registered office is in LONDON. You can find them at 50 Gables Close, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE RICHMOND COMMERCE COMPANY LTD
Company Number:12664284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:50 Gables Close, London, England, SE5 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Island Row, London, England, E14 7HU

Director09 April 2022Active
70, Island Row, London, England, E14 7HU

Director09 April 2022Active
50 Gables Close, London, England, SE5 7QE

Director16 June 2020Active
50 Gables Close, London, England, SE5 7QE

Director11 June 2020Active
50 Gables Close, London, England, SE5 7QE

Director05 November 2020Active

People with Significant Control

Mr Iain Geoffrey Scott
Notified on:09 April 2022
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:70, Island Row, London, England, E14 7HU
Nature of control:
  • Significant influence or control
Venture Catalyst Partnership Ltd
Notified on:09 April 2022
Status:Active
Country of residence:England
Address:70, Island Row, London, England, E14 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Patrycja Izabela Drewek
Notified on:09 April 2022
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:70, Island Row, London, England, E14 7HU
Nature of control:
  • Significant influence or control
Mr Christopher James Batts
Notified on:11 June 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:50 Gables Close, London, England, SE5 7QE
Nature of control:
  • Significant influence or control
Mr Ernesto Rafael Moreno Carrillo
Notified on:11 June 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:50 Gables Close, London, England, SE5 7QE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type micro entity.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with updates.

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2022-09-13Address

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

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-02Capital

Capital alter shares subdivision.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Change person director company with change date.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-11Incorporation

Incorporation company.

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