Riaz International Ltd CATFORD


Riaz International Ltd is a private limited company located at 116 Daneby Road, Catford SE6 2QG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 1 director.
Director Valeria L., appointed on 03 August 2022.
The company is classified as "wholesale of fruit and vegetables" (Standard Industrial Classification code: 46310).
The latest confirmation statement was filed on 2022-08-31 and the deadline for the next filing is 2023-09-14. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 29 February 2024.

Riaz International Ltd Address / Contact

Office Address 116 Daneby Road
Town Catford
Post code SE6 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11193495
Date of Incorporation Wed, 7th Feb 2018
Industry Wholesale of fruit and vegetables
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Sep 2023 (2023-09-14)
Last confirmation statement dated Wed, 31st Aug 2022

Company staff

Valeria L.

Position: Director

Appointed: 03 August 2022

Amina B.

Position: Director

Appointed: 26 September 2022

Resigned: 30 November 2023

Gulfaraz H.

Position: Director

Appointed: 04 May 2021

Resigned: 03 August 2022

Mohammed R.

Position: Director

Appointed: 01 January 2019

Resigned: 04 May 2021

Guifaraz H.

Position: Director

Appointed: 07 February 2018

Resigned: 28 December 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Amina B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Valeria L. This PSC has significiant influence or control over the company,. Moving on, there is Gulfaraz H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amina B.

Notified on 26 September 2022
Nature of control: significiant influence or control

Valeria L.

Notified on 3 August 2022
Ceased on 26 September 2022
Nature of control: significiant influence or control

Gulfaraz H.

Notified on 7 February 2018
Ceased on 3 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-28
Balance Sheet
Cash Bank On Hand11  
Current Assets18 94419 21522 622
Net Assets Liabilities4 01715 2667 891
Other
Average Number Employees During Period 112
Creditors963 3 94914 731
Net Current Assets Liabilities17 98115 2667 891
Number Shares Allotted 1  
Par Value Share 1  
Total Assets Less Current Liabilities17 98115 2667 891

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on 30th November 2023
filed on: 30th, November 2023
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