Ri Llandudno (Uk159) Limited
Company Profile
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SmallRi Llandudno (uk159) Limited
05733098•Private Limited With Share Capital
3 St. James'S Square, London, SW1Y4JU
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Incorporated
07/03/2006
Company Age
20 years
Directors
10
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ri Llandudno (uk159) Limited (05733098) is a private limited with share capital incorporated on 07/03/2006 (20 years old) and registered in london, SW1Y4JU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 07/03/2006
SW1Y4JU
Financial Overview
Total Assets
£26.46M
Liabilities
£28.59M
Net Assets
£-2.13M
Turnover
£3.08M
Cash
£524.7K
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:10-11-2025
Memorandum Articles
Category:Incorporation
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Memorandum Articles
Category:Incorporation
Date:14-05-2012
Resolution
Category:Resolution
Date:14-05-2012
Legacy
Category:Mortgage
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2010
Legacy
Category:Mortgage
Date:02-12-2009
Legacy
Category:Mortgage
Date:02-12-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024
Trading Addresses
3 St. James'S Square, London, SW1Y4JURegistered
4Th Floor, 140 Aldersgate Street, London, EC1A4HY
Related Companies
10
Contact
3 St. James'S Square, London, SW1Y4JU