Riley & Sons Caring Ltd is a private limited company located at 8 King's Quay, Chelsea Habour, London SW10 0UX. Incorporated on 2017-09-15, this 6-year-old company is run by 1 director.
Director Charlotte R., appointed on 15 September 2017.
The company is classified as "research and experimental development on biotechnology" (SIC code: 72110), "veterinary activities" (Standard Industrial Classification: 75000), "manufacture of prepared feeds for farm animals" (Standard Industrial Classification: 10910). According to CH database there was a change of name on 2019-10-22 and their previous name was Riley & Sons Bioscience Ltd.
The latest confirmation statement was filed on 2020-09-14 and the date for the next filing is 2021-09-28. Additionally, the statutory accounts were filed on 30 September 2020 and the next filing should be sent on 30 June 2022.
| Office Address | 8 King's Quay |
| Office Address2 | Chelsea Habour |
| Town | London |
| Post code | SW10 0UX |
| Country of origin | United Kingdom |
| Registration Number | 10965496 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Research and experimental development on biotechnology |
| Industry | Veterinary activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Thu, 30th Jun 2022 (659 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Tue, 28th Sep 2021 (2021-09-28) |
| Last confirmation statement dated | Mon, 14th Sep 2020 |
Position: Director
Appointed: 15 September 2017
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Riley & Sons Ltd from Ballymena, Northern Ireland. This PSC is categorised as "a ltd", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Riley & Sons Ltd
57 High Street, Ballymena, BT43 6DT, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Notified on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Riley & Sons Bioscience | October 22, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 12 000 000 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 |
gazette | Free Download |
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