Rico Wholesale Ltd DONCASTER


Rico Wholesale Ltd is a private limited company situated at 22 St. Peters Road, Doncaster DN4 0TB. Incorporated on 2022-11-02, this 1-year-old company is run by 1 director.
Director Lukasz N., appointed on 01 August 2023.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "agents involved in the sale of timber and building materials" (SIC code: 46130). According to CH data there was a change of name on 2023-08-07 and their previous name was Tech Smart (Nw) Ltd.
The latest confirmation statement was sent on 2023-08-04 and the due date for the following filing is 2024-08-18.

Rico Wholesale Ltd Address / Contact

Office Address 22 St. Peters Road
Town Doncaster
Post code DN4 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14457965
Date of Incorporation Wed, 2nd Nov 2022
Industry Non-specialised wholesale trade
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 31st May 2024 (32 days left)
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Lukasz N.

Position: Director

Appointed: 01 August 2023

Zynul A.

Position: Director

Appointed: 02 November 2022

Resigned: 01 August 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Lukasz N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zynul A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lukasz N.

Notified on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zynul A.

Notified on 2 November 2022
Ceased on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tech Smart (nw) August 7, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened to Thursday 31st August 2023, originally was Thursday 30th November 2023.
filed on: 28th, August 2023
Free Download (1 page)

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