1 Ritzy started in year 2014 as Private Limited Company with registration number 09339921. The 1 Ritzy company has been functioning successfully for ten years now and its status is active. The firm's office is based in Greenford at 1 Ruislip Road. Postal code: UB6 9QD.
At present there are 2 directors in the the company, namely Helen O. and Ted O.. In addition one secretary - Catherine O. - is with the firm. As of 24 April 2024, there was 1 ex director - Farhiya A.. There were no ex secretaries.
| Office Address | 1 Ruislip Road |
| Town | Greenford |
| Post code | UB6 9QD |
| Country of origin | United Kingdom |
| Registration Number | 09339921 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 01 February 2016
Position: Director
Appointed: 14 January 2016
Position: Director
Appointed: 03 December 2014
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Timothy O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Farhiya A. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy O.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Farhiya A.
| Notified on | 1 July 2016 |
| Ceased on | 3 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -85 248 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 21 828 | 19 318 | ||||||
| Current Assets | 36 428 | 49 902 | 16 662 | 13 539 | 8 659 | 10 156 | 12 914 | |
| Debtors | 7 578 | 2 067 | ||||||
| Net Assets Liabilities | -205 866 | -299 483 | -369 491 | -436 167 | -471 973 | -512 206 | ||
| Other Debtors | 1 381 | |||||||
| Property Plant Equipment | 78 049 | 58 537 | ||||||
| Total Inventories | 7 022 | 8 125 | ||||||
| Cash Bank In Hand | 21 828 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -85 248 | |||||||
| Stocks Inventory | 7 022 | |||||||
| Tangible Fixed Assets | 78 049 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -85 348 | |||||||
| Shareholder Funds | -85 248 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 017 | 45 529 | ||||||
| Average Number Employees During Period | 5 | 4 | 7 | 6 | 6 | 6 | ||
| Creditors | 205 813 | 293 913 | 393 288 | 419 080 | 474 401 | 499 153 | 536 253 | 629 900 |
| Fixed Assets | 78 049 | 58 537 | 43 903 | 32 927 | 24 695 | 18 521 | 13 891 | 10 418 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 512 | |||||||
| Net Current Assets Liabilities | -163 297 | -264 403 | -343 386 | -402 418 | -460 862 | -490 494 | -526 097 | |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 204 904 | 288 138 | ||||||
| Other Taxation Social Security Payable | 909 | 5 775 | ||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 104 066 | |||||||
| Total Assets Less Current Liabilities | -85 248 | -205 866 | -299 483 | -369 491 | -436 167 | -471 973 | -512 206 | |
| Trade Debtors Trade Receivables | 6 197 | 2 067 | ||||||
| Creditors Due Within One Year | 199 725 | |||||||
| Tangible Fixed Assets Additions | 104 066 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 104 066 | |||||||
| Tangible Fixed Assets Depreciation | 26 017 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 26 017 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 31, 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy