Founded in 2017, Richwren Investments Private, classified under reg no. 10599194 is an active company. Currently registered at Flat 2 TW9 2LN, Richmond the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Kenneth R., appointed on 3 February 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Genevieve R.. There were no ex secretaries.
Office Address | Flat 2 |
Office Address2 | 215 Lower Mortlake Road |
Town | Richmond |
Post code | TW9 2LN |
Country of origin | United Kingdom |
Registration Number | 10599194 |
Date of Incorporation | Fri, 3rd Feb 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (116 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Last confirmation statement dated | Tue, 28th Feb 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Kenneth R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gregory R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Genevieve R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth R.
Notified on | 3 February 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory R.
Notified on | 3 February 2017 |
Ceased on | 14 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Genevieve R.
Notified on | 3 February 2017 |
Ceased on | 14 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Current Assets | 30 | 30 | 30 | 30 |
Net Assets Liabilities | -1 348 | -3 199 | -5 771 | -5 771 |
Other | ||||
Creditors | 1 379 | 3 230 | 5 802 | 5 802 |
Fixed Assets | 1 | 1 | 1 | 1 |
Net Current Assets Liabilities | -1 349 | -3 200 | -5 772 | -5 772 |
Total Assets Less Current Liabilities | -1 348 | -3 199 | -5 771 | -5 771 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 29, 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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