Riko Logistic Ltd CARDIFF


Riko Logistic Ltd is a private limited company registered at 12396588: Companies House Default Address, Cardiff CF14 8LH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-10, this 4-year-old company is run by 1 director.
Director Holger C., appointed on 10 January 2020.
The company is officially categorised as "licensed carriers" (Standard Industrial Classification code: 53201), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-01-09 and the due date for the following filing is 2024-01-23. Additionally, the accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Riko Logistic Ltd Address / Contact

Office Address 12396588: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12396588
Date of Incorporation Fri, 10th Jan 2020
Industry Licensed carriers
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 30th Sep 2022 (595 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Position: Corporate Secretary

Appointed: 10 January 2020

Holger C.

Position: Director

Appointed: 10 January 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Sven K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Holger C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sven K.

Notified on 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Holger C.

Notified on 10 January 2020
Ceased on 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Current Assets1
Net Assets Liabilities1
Other
Average Number Employees During Period1
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, January 2024
Free Download (1 page)

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