Richman Gold Securities Ltd LONDON

Richman Gold Securities Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-01-23, this 3-year-old company is run by 1 director.
Director Andrius S., appointed on 04 August 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official records there was a change of name on 2019-08-19 and their previous name was Omniline Investment Ltd.
The latest confirmation statement was sent on 2020-09-08 and the deadline for the following filing is 2021-09-22. Likewise, the statutory accounts were filed on 31 January 2019 and the next filing should be sent on 31 January 2021.

Richman Gold Securities Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11164822
Date of Incorporation Tue, 23rd Jan 2018
Industry Management consultancy activities other than financial management
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 3 years old
Account next due date Sun, 31st Jan 2021 (98 days after)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 22nd Sep 2021 (2021-09-22)
Last confirmation statement dated Tue, 8th Sep 2020

Company staff

Andrius S.

Position: Director

Appointed: 04 August 2020

Kraftwerk Technologies Incorporated Ltd

Position: Corporate Director

Appointed: 19 August 2019

Resigned: 04 August 2020

Oksana G.

Position: Director

Appointed: 23 January 2018

Resigned: 19 August 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Kraftwerk Technologies Incorporated Ltd from London, England. The abovementioned PSC is categorised as "a private companies limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lauren O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kraftwerk Technologies Incorporated Ltd

32 London Bridge Street, London, SE1 9SG, England

Legal authority The Companies Act 2006
Legal form Private Companies Limited By Shares
Country registered England
Place registered England
Registration number 10218131
Notified on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lauren O.

Notified on 23 January 2018
Ceased on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Omniline Investment August 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Net Assets Liabilities2 500 000
Called Up Share Capital Not Paid Not Expressed As Current Asset2 500 000
Total Assets Less Current Liabilities2 500 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates September 8, 2020
filed on: 8th, September 2020
Free Download (4 pages)

Company search