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Richeath Limited SWINDON

Richeath started in year 2003 as Private Limited Company with registration number 04936041. The Richeath company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Swindon at 7 Osprey Close. Postal code: SN3 5DW.

At the moment there are 2 directors in the the company, namely William D. and Richie D.. In addition one secretary - Claire D. - is with the firm. Currenlty, the company lists one former director, whose name is Heather D. and who left the the company on 17 March 2020. In addition, there is one former secretary - William D. who worked with the the company until 21 March 2022.

Richeath Limited Address / Contact

Office Address 7 Osprey Close
Town Swindon
Post code SN3 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04936041
Date of Incorporation Fri, 17th Oct 2003
Industry Dormant Company
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Claire D.

Position: Secretary

Appointed: 21 March 2022

William D.

Position: Director

Appointed: 17 October 2003

Richie D.

Position: Director

Appointed: 17 October 2003

Heather D.

Position: Director

Appointed: 01 March 2004

Resigned: 17 March 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

William D.

Position: Secretary

Appointed: 17 October 2003

Resigned: 21 March 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Michal M. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Nicholas R. This PSC and has 75,01-100% voting rights. Moving on, there is Richard B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Michal M.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Nicholas R.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Richard B.

Notified on 1 November 2021
Nature of control: 25-50% shares

Richie D.

Notified on 29 July 2021
Nature of control: 50,01-75% shares

William D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 9118 336676
Net Assets Liabilities1 005 3461 005 2451 005 135
Other
Creditors6 5658 091541
Investments Fixed Assets1 005 0001 005 0001 005 000
Investments In Group Undertakings1 005 0001 005 0001 005 000
Net Current Assets Liabilities346245135
Other Creditors6 0507 563 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 9th, October 2023 		Free Download (4 pages)

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