Rio Exchange Ltd LONDON


Founded in 2012, Rio Exchange, classified under reg no. 08258286 is an active company. Currently registered at 46r Gloucester Terrace W2 3HH, London the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Sohail R., appointed on 2 June 2023. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Barbara K., Blerim T. and others listed below. There were no ex secretaries.

Rio Exchange Ltd Address / Contact

Office Address 46r Gloucester Terrace
Town London
Post code W2 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08258286
Date of Incorporation Thu, 18th Oct 2012
Industry Financial intermediation not elsewhere classified
Industry Security and commodity contracts dealing activities
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Sohail R.

Position: Director

Appointed: 02 June 2023

Barbara K.

Position: Director

Appointed: 18 October 2012

Resigned: 18 October 2012

Blerim T.

Position: Director

Appointed: 18 October 2012

Resigned: 06 October 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Razzaq S. The abovementioned PSC.

Razzaq S.

Notified on 6 October 2023
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 8132 4121 3861 5563 02613 030  
Current Assets1 8132 4121 3861 5563 02613 0307181 095
Net Assets Liabilities1 4501 2552213521 5681 562  
Other
Average Number Employees During Period   333-2-2
Bank Borrowings Overdrafts     11 000  
Corporation Tax Payable3631 1571 1651 2041 458468  
Creditors3631 1571 1651 2041 458468  
Dividends Paid On Shares 5 0006 0005 0005 0002 000  
Net Current Assets Liabilities1 4501 2552213521 56812 5627181 095
Total Assets Less Current Liabilities1 4501 2552213521 56812 5627181 095

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/10/06
filed on: 6th, October 2023
Free Download (2 pages)

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