Ri Sprucefield (Uk162) Limited
Company Profile
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SmallRi Sprucefield (uk162) Limited
12323055•Private Limited With Share Capital
3 St. James'S Square, London, SW1Y4JU
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Incorporated
19/11/2019
Company Age
6 years
Directors
7
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Ri Sprucefield (uk162) Limited (12323055) is a private limited with share capital incorporated on 19/11/2019 (6 years old) and registered in london, SW1Y4JU. The company operates under SIC code 68100 and is classified as Small.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 19/11/2019
SW1Y4JU
Financial Overview
Total Assets
£53.98M
Liabilities
£45.20M
Net Assets
£8.79M
Turnover
£3.65M
Cash
£2.45M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Resolution
Category:Resolution
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Resolution
Category:Resolution
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Memorandum Articles
Category:Incorporation
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Incorporation Company
Category:Incorporation
Date:19-11-2019
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
89 Whitfield Street, London, W1T4DE
3 St. James'S Square, London, SW1Y4JURegistered
Related Companies
10
Contact
02033285800
3 St. James'S Square, London, SW1Y4JU