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.
Office Address | 116 Daneby Road |
Town | Catford |
Post code | SE6 2QG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
Balance Sheet | ||||
Cash Bank On Hand | 1 | 1 | ||
Current Assets | 18 944 | 1 | 9 215 | 22 622 |
Net Assets Liabilities | 4 017 | 1 | 5 266 | 7 891 |
Other | ||||
Average Number Employees During Period | 1 | 1 | 2 | |
Creditors | 963 | 3 949 | 14 731 | |
Net Current Assets Liabilities | 17 981 | 1 | 5 266 | 7 891 |
Number Shares Allotted | 1 | |||
Par Value Share | 1 | |||
Total Assets Less Current Liabilities | 17 981 | 1 | 5 266 | 7 891 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 30th November 2023 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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