Riaan Money Ltd WATFORD


Founded in 2015, Riaan Money, classified under reg no. 09746252 is an active company. Currently registered at 246 St. Albans Road WD24 4AX, Watford the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Abdullah R., appointed on 19 December 2022. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Kalimashraf M.. There were no ex secretaries.

Riaan Money Ltd Address / Contact

Office Address 246 St. Albans Road
Town Watford
Post code WD24 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09746252
Date of Incorporation Mon, 24th Aug 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Sep 2023 (2023-09-06)
Last confirmation statement dated Tue, 23rd Aug 2022

Company staff

Abdullah R.

Position: Director

Appointed: 19 December 2022

Kalimashraf M.

Position: Director

Appointed: 24 August 2015

Resigned: 19 December 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Abdullah R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kalimashraf M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Abdullah R.

Notified on 19 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kalimashraf M.

Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Cash Bank On Hand  34 20369 55655 86947 41937 8826 984
Property Plant Equipment  8921 2029362701 200600
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Accumulated Depreciation Impairment Property Plant Equipment   3981 0641 7302 6003 200
Additions Other Than Through Business Combinations Property Plant Equipment   550400 1 800 
Average Number Employees During Period  -1-1-1-2-1-2
Creditors  3 4034 3923 2481 2361 2361 236
Increase From Depreciation Charge For Year Property Plant Equipment   240666666870600
Net Current Assets Liabilities  30 80065 16452 62146 18336 6465 748
Other Creditors  710     
Property Plant Equipment Gross Cost   1 6002 0002 0003 8003 800
Taxation Social Security Payable  2 6934 3923 2481 2361 2361 236
Number Shares Allotted1001      
Par Value Share01      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 31st, March 2024
Free Download (9 pages)

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