Ralph & Russo Ventures Limited LONDON


Ralph & Russo Ventures Limited is a private limited company located at 48-49 Princes Place, London W11 4QA. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-16, this 2-year-old company is run by 2 directors.
Director Maya B., appointed on 28 June 2021. Director Alexander M., appointed on 16 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a name change on 2021-07-20 and their previous name was Rev Acquisitions Co Limited.
The latest confirmation statement was filed on 2023-06-16 and the date for the next filing is 2024-06-30. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ralph & Russo Ventures Limited Address / Contact

Office Address 48-49 Princes Place
Town London
Post code W11 4QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13460656
Date of Incorporation Wed, 16th Jun 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Maya B.

Position: Director

Appointed: 28 June 2021

Alexander M.

Position: Director

Appointed: 16 June 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Taino L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Alexander M. This PSC owns 25-50% shares.

Taino L.

Notified on 16 June 2021
Nature of control: 25-50% shares

Alexander M.

Notified on 16 June 2021
Nature of control: 25-50% shares

Company previous names

Rev Acquisitions July 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 10 146
Current Assets11 611 33911 483 204
Debtors562 907524 738
Net Assets Liabilities-2 304 983-4 060 383
Other Debtors30 42435 761
Property Plant Equipment393 750281 250
Total Inventories11 048 43210 948 320
Other
Accrued Liabilities Deferred Income 3 600
Accumulated Amortisation Impairment Intangible Assets735 5662 206 697
Accumulated Depreciation Impairment Property Plant Equipment56 250168 750
Amounts Owed To Group Undertakings Participating Interests2 558 5722 643 458
Average Number Employees During Period42
Creditors5 279 7005 329 449
Deferred Tax Asset Debtors 215 640
Finished Goods Goods For Resale11 048 43210 948 320
Fixed Assets14 369 49312 785 862
Increase Decrease In Depreciation Impairment Property Plant Equipment56 250112 500
Increase From Amortisation Charge For Year Intangible Assets735 5661 471 131
Increase From Depreciation Charge For Year Property Plant Equipment56 250112 500
Intangible Assets13 975 74312 504 612
Intangible Assets Gross Cost14 711 30914 711 309
Net Current Assets Liabilities6 331 6396 153 755
Other Creditors2 542 9802 436 200
Prepayments Accrued Income25 200 
Property Plant Equipment Gross Cost450 000450 000
Taxation Including Deferred Taxation Balance Sheet Subtotal-6 115 
Taxation Social Security Payable24 47553 768
Total Additions Including From Business Combinations Intangible Assets14 711 309 
Total Additions Including From Business Combinations Property Plant Equipment450 000 
Total Assets Less Current Liabilities20 701 13218 939 617
Trade Creditors Trade Payables153 673192 423
Trade Debtors Trade Receivables507 283273 337

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, December 2023
Free Download (11 pages)

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