Rio Grande It Consultancy Ltd in LONDON

Rio Grande It Consultancy Ltd LONDON

Founded in 1999, Rio Grande It Consultancy, classified under reg no. 03715880 is an active company. Currently registered at 82 North Countess Road E17 5HT, London the company has been in the business for twenty five years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28.

The firm has one director. Philip C., appointed on 19 February 1999. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Letisha S., Ian C. and others listed below. There were no ex directors.

Rio Grande It Consultancy Ltd Address / Contact

Office Address	82 North Countess Road
Town	London
Post code	E17 5HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715880
Date of Incorporation	Fri, 19th Feb 1999
Industry	Information technology consultancy activities
End of financial Year	29th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Philip C.

Position: Director

Appointed: 19 February 1999

Letisha S.

Position: Secretary

Appointed: 01 September 2004

Resigned: 31 January 2016

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 19 February 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 19 February 1999

Ian C.

Position: Secretary

Appointed: 19 February 1999

Resigned: 01 August 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Philip C. This PSC and has 75,01-100% shares.

Philip C.

Notified on	19 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	5 856	8 893	3 228	10 516	6 601	1 517	1
Net Assets Liabilities	-1 114	6 004	636	7 314	4 149	2 103	-509
Property Plant Equipment	3 145	2 359	1 769	5 172	5 583	6 323	4 742

Other
Accumulated Depreciation Impairment Property Plant Equipment	37 959	38 745	39 335	41 059	42 920	45 028	46 609
Additions Other Than Through Business Combinations Property Plant Equipment				5 127	2 272	2 848
Average Number Employees During Period				1	1	1	1
Bank Overdrafts	240	240				760	760
Creditors	9 485	4 776	4 025	7 391	6 974	4 536	4 351
Increase From Depreciation Charge For Year Property Plant Equipment		786	590	1 724	1 861	2 108	1 581
Net Current Assets Liabilities	-3 629	4 117	-797	3 125	-373	-3 019	-4 350
Other Creditors	3 334	201				94	3 434
Property Plant Equipment Gross Cost	41 104	41 104	41 104	46 231	48 503	51 351	51 351
Provisions For Liabilities Balance Sheet Subtotal	630	472	336	983	1 061	1 201	901
Taxation Social Security Payable	5 911	4 335	3 785	7 151	6 734	3 682	157
Total Assets Less Current Liabilities	-484	6 476	972	8 297	5 210	3 304	392
Trade Creditors Trade Payables		240	240	240	240	760

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 22nd, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 22nd, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 20th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 12th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 1st, May 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 23rd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 19th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 1st, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 6th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 28th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/28	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 6th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 3rd, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 23rd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 12th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 2nd, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 24th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 21st, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 10th, May 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 31st, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 31st, May 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 20th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 20th, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2005/02/23	annual return
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2005/02/23	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 19th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 19th, May 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 18th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 18th, June 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 7th, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 7th, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 23rd, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 23rd, April 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 4th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 4th, April 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (6 pages)

Rio Grande It Consultancy Ltd LONDON

Rio Grande It Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Philip C.

Letisha S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Ian C.

People with significant control

Annual reports financial information

Company filings

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