Richborough Technology Ltd is a private limited company registered at C/O Mpl, Iveco House, Station Road, Watford WD17 1ET. Incorporated on 2019-07-12, this 4-year-old company is run by 2 directors.
Director Liane M., appointed on 23 June 2020. Director Svetoslav K., appointed on 12 July 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was filed on 2023-07-11 and the deadline for the following filing is 2024-07-25. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | C/o Mpl, Iveco House |
| Office Address2 | Station Road |
| Town | Watford |
| Post code | WD17 1ET |
| Country of origin | United Kingdom |
| Registration Number | 12100414 |
| Date of Incorporation | Fri, 12th Jul 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 12 July 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Florio Holdings Limited (Isle Of Man Company No 012558V) from Isle Of Man, Isle Of Man. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lever Capital Limited (Company No 11312697) that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Emily L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Florio Holdings Limited (Isle Of Man Company No 012558v)
1st Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
| Legal authority | The Isle Of Man Companies Act |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | The Isle Of Man Companies Registry |
| Registration number | 012558v |
| Notified on | 23 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lever Capital Limited (Company No 11312697)
189-193 Earls Court Road, London, SW5 9AN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11312697 |
| Notified on | 5 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Emily L.
| Notified on | 12 July 2019 |
| Ceased on | 5 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 4th, October 2023 |
gazette | Free Download (1 page) |
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