Ria Mart Ltd BEDFORD


Ria Mart Ltd is a private limited company registered at 27 St. Cuthberts Street, Bedford MK40 3JG. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Marianna H., appointed on 11 December 2020.
Changing the topic to secretaries, we can name: David H., appointed on 28 July 2022.
The last confirmation statement was filed on 2023-06-14 and the date for the next filing is 2024-06-28. Likewise, the accounts were filed on 05 April 2022 and the next filing should be sent on 31 January 2024.

Ria Mart Ltd Address / Contact

Office Address 27 St. Cuthberts Street
Town Bedford
Post code MK40 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10821598
Date of Incorporation Thu, 15th Jun 2017
Industry
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

David H.

Position: Secretary

Appointed: 28 July 2022

Marianna H.

Position: Director

Appointed: 11 December 2020

Zdenko S.

Position: Director

Appointed: 21 July 2020

Resigned: 28 July 2022

Ivan D.

Position: Director

Appointed: 15 June 2017

Resigned: 21 July 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Marianna H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Zdenko S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ivan D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marianna H.

Notified on 11 December 2020
Nature of control: 75,01-100% shares

Zdenko S.

Notified on 21 July 2020
Ceased on 11 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ivan D.

Notified on 15 June 2017
Ceased on 20 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-052022-04-05
Balance Sheet
Current Assets12 746
Other
Average Number Employees During Period 1
Creditors 8 093
Fixed Assets 12 109
Net Current Assets Liabilities1-5 347
Total Assets Less Current Liabilities16 762

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company accounts made up to 30th April 2023
filed on: 31st, January 2024
Free Download (5 pages)

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