Ri Sb Swindon Limited

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Ri Sb Swindon Limited

06453100•Private Limited With Share Capital

3 St. James'S Square, London, SW1Y4JU

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Incorporated

13/12/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Ri Sb Swindon Limited (06453100) is a private limited with share capital incorporated on 13/12/2007 (18 years old) and registered in london, SW1Y4JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 13/12/2007
SW1Y4JU

Financial Overview

Total Assets

£815.5K

Liabilities

£2.15M

Net Assets

£-1.33M

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
E
eduardo noguera
director
J
joseph edward emly
director
J
jonathan stafford witt
director
N
nicolas guillaume taylor
director
M
michael edward chivers
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Memorandum Articles
Category:Incorporation
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date02/10/2025
Latest Accounts29/12/2024

Trading Addresses

19-23, Wells Street, London, W1T3PQ
3 St. James'S Square, London, SW1Y4JURegistered

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Contact

3 St. James'S Square, London, SW1Y4JU