Ricston Uk started in year 2014 as Private Limited Company with registration number 09031573. The Ricston Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC2M 4YF.
The firm has 2 directors, namely Anita R., Jason P.. Of them, Jason P. has been with the company the longest, being appointed on 1 September 2020 and Anita R. has been with the company for the least time - from 27 July 2023. As of 3 May 2024, there were 5 ex directors - Jason H., Michael R. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 9 Devonshire Square |
| Town | London |
| Post code | EC2M 4YF |
| Country of origin | United Kingdom |
| Registration Number | 09031573 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 01 September 2020
The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Epam Systems Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter D. This PSC owns 50,01-75% shares. The third one is Ross M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Epam Systems Ltd
5th Floor 9 Devonshire Square, 5th Floor, London, EC2M 4YF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom Companies House |
| Registration number | 04832183 |
| Notified on | 1 September 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Peter D.
| Notified on | 25 February 2020 |
| Ceased on | 1 September 2020 |
| Nature of control: |
50,01-75% shares |
Ross M.
| Notified on | 25 February 2020 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% shares |
Ricston Limited
3 Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta
| Legal authority | Companies Act, 1995 Malta |
| Legal form | Limited Liability |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C 39484 |
| Notified on | 26 April 2017 |
| Ceased on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | -500 | 44 645 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 45 486 | 126 367 | 2 957 | 38 364 | 304 948 | |
| Current Assets | 100 | 287 305 | 510 332 | 47 546 | 285 265 | 506 689 |
| Debtors | 100 | 241 819 | 383 965 | 44 589 | 246 901 | 201 741 |
| Net Assets Liabilities | 44 645 | 121 268 | -34 220 | 93 108 | 276 273 | |
| Other Debtors | 100 | 52 106 | 44 589 | 3 767 | 6 026 | |
| Property Plant Equipment | 4 470 | |||||
| Cash Bank In Hand | 45 486 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -500 | 44 645 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -600 | 44 545 | ||||
| Shareholder Funds | -500 | 44 645 | ||||
| Other | ||||||
| Accrued Liabilities | 15 878 | 19 643 | 19 829 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 454 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 924 | |||||
| Average Number Employees During Period | 1 | 5 | ||||
| Creditors | 242 660 | 389 064 | 81 766 | 192 157 | 234 126 | |
| Current Tax For Period | 54 731 | -33 391 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 704 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 454 | |||||
| Net Current Assets Liabilities | 93 108 | 272 563 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 50 | 50 | 50 | |
| Other Creditors | 102 271 | 255 185 | -270 | 32 512 | 48 759 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 4 924 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 760 | |||||
| Taxation Social Security Payable | 32 451 | 16 857 | 17 089 | 26 506 | 48 040 | |
| Total Assets Less Current Liabilities | 93 108 | 277 033 | ||||
| Trade Creditors Trade Payables | 107 938 | 117 022 | 48 071 | 113 496 | 74 925 | |
| Trade Debtors Trade Receivables | 241 819 | 331 859 | 24 681 | 161 062 | ||
| Consideration For Shares Issued | 100 | |||||
| Creditors Due Within One Year | 600 | 242 660 | ||||
| Nominal Value Shares Issued | 100 | |||||
| Number Shares Allotted | 100 | 100 | ||||
| Number Shares Issued | 100 | |||||
| Other Creditors Due Within One Year | 600 | |||||
| Value Shares Allotted | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 11th, October 2023 |
accounts | Free Download (19 pages) |
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