Rinth Limited KINGSTON UPON THAMES


Rinth Limited is a private limited company situated at 80 Sigrist Square, Kingston Upon Thames KT2 6JY. Incorporated on 2022-07-06, this 1-year-old company is run by 1 director and 1 secretary.
Director Vladimir C., appointed on 04 September 2023.
Changing the topic to secretaries, we can mention: Vladimir C., appointed on 04 September 2023.
The company is classified as "construction of domestic buildings" (SIC: 41202). According to Companies House data there was a name change on 2023-09-06 and their previous name was Cheshire Wax Ltd.
The latest confirmation statement was filed on 2023-09-04 and the date for the subsequent filing is 2024-09-18.

Rinth Limited Address / Contact

Office Address 80 Sigrist Square
Town Kingston Upon Thames
Post code KT2 6JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14218492
Date of Incorporation Wed, 6th Jul 2022
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 6th Apr 2024 (32 days after)
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Vladimir C.

Position: Secretary

Appointed: 04 September 2023

Vladimir C.

Position: Director

Appointed: 04 September 2023

Nuala T.

Position: Director

Appointed: 08 August 2023

Resigned: 04 September 2023

Peter V.

Position: Director

Appointed: 06 July 2022

Resigned: 11 July 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Vladimir C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Vladimir C.

Notified on 4 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 8 August 2023
Ceased on 4 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 8 August 2023
Ceased on 4 September 2023
Nature of control: significiant influence or control

Peter V.

Notified on 6 July 2022
Ceased on 11 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cheshire Wax September 6, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On September 22, 2023 director's details were changed
filed on: 22nd, September 2023
Free Download (2 pages)

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