Ricjan Limited in Silverlink Business Park NEWCASTLE UPON TYNE

Ricjan Limited NEWCASTLE UPON TYNE

Ricjan started in year 2014 as Private Limited Company with registration number 09289135. The Ricjan company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Suite 121 Mistral House. Postal code: NE28 9NX.

The company has 2 directors, namely Brian L., James S.. Of them, Brian L., James S. have been with the company the longest, being appointed on 30 June 2015. As of 26 April 2024, there were 2 ex directors - Jane Y., Richard Y. and others listed below. There were no ex secretaries.

Ricjan Limited Address / Contact

Office Address	Suite 121 Mistral House
Office Address2	Silverlink Business Park
Town	Newcastle Upon Tyne
Post code	NE28 9NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09289135
Date of Incorporation	Thu, 30th Oct 2014
Industry	Other information technology service activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Brian L.

Position: Director

Appointed: 30 June 2015

James S.

Position: Director

Appointed: 30 June 2015

Jane Y.

Position: Director

Appointed: 30 October 2014

Resigned: 30 June 2015

Richard Y.

Position: Director

Appointed: 30 October 2014

Resigned: 30 June 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Pinnacle Computing (Support) Limited from Belfast, Northern Ireland. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinnacle Computing (Support) Limited

153 Upper Newtownards Road, Belfast, BT4 3HX, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	United Kingdom Companies Registry
Registration number	Ni026898
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, October 2023	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2022 filed on: 15th, December 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, October 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, October 2022	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, October 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, October 2021	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, October 2021	other	Free Download (1 page)
AD01	New registered office address Suite 121 Mistral House Silverlink Business Park Newcastle upon Tyne NE28 9NX. Change occurred on April 29, 2021. Company's previous address: C/O Pinnacle Computing Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS. filed on: 29th, April 2021	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, December 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 30, 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 30, 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 23rd, October 2019	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates October 30, 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 30, 2017 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 30, 2016 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, July 2016	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to October 31, 2015 (was December 31, 2015). filed on: 4th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2016: 900100.00 GBP	capital
AD01	New registered office address C/O Pinnacle Computing Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS. Change occurred on January 12, 2016. Company's previous address: 14 Hardwick Park Gardens Bury St Edmunds Suffolk IP33 2QU United Kingdom. filed on: 12th, January 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 3rd, August 2015	officers	Free Download (2 pages)
AP01	On June 30, 2015 new director was appointed. filed on: 24th, July 2015	officers	Free Download (2 pages)
AP01	On June 30, 2015 new director was appointed. filed on: 24th, July 2015	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/06/15 filed on: 21st, July 2015	insolvency	Free Download (1 page)
SH19	Capital declared on July 21, 2015: 900100.00 GBP filed on: 21st, July 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 21st, July 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, July 2015	resolution	Free Download
SH01	Capital declared on June 30, 2015: 3000100.00 GBP filed on: 17th, July 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 17th, July 2015	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 30th, October 2014	incorporation	Free Download (47 pages)

Ricjan Limited NEWCASTLE UPON TYNE

Ricjan Limited Address / Contact

Company Information / Profile

Company staff

Brian L.

James S.

Jane Y.

Richard Y.

People with significant control

Company filings

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