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Rio Laranja Limited HAMPTON HILL

Rio Laranja started in year 2003 as Private Limited Company with registration number 04947895. The Rio Laranja company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hampton Hill at Central House. Postal code: TW12 1NS.

The company has one director. Stephen S., appointed on 7 August 2012. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Richard B., Peter B. and others listed below. There were no ex secretaries.

Rio Laranja Limited Address / Contact

Office Address Central House
Office Address2 124 High Street
Town Hampton Hill
Post code TW12 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947895
Date of Incorporation Thu, 30th Oct 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Stephen S.

Position: Director

Appointed: 07 August 2012

Richard B.

Position: Director

Appointed: 02 August 2012

Resigned: 07 August 2012

Cornhill Services Limited

Position: Nominee Secretary

Appointed: 30 October 2003

Resigned: 30 October 2003

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 30 October 2003

Fidsec Limited

Position: Corporate Secretary

Appointed: 30 October 2003

Resigned: 07 August 2012

Peter B.

Position: Director

Appointed: 30 October 2003

Resigned: 07 August 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Rio Laranja Holdings Limited from Hampton Hill, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rio Laranja Holdings Limited

Central House 124 High Street, Hampton Hill, TW12 1NS, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 08140596
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Net Assets Liabilities-1 066 850-1 074 439-1 080 039-1 074 211
Other
Bank Overdrafts1 067 8501 075 4391 081 0391 074 211
Creditors1 067 8501 075 4391 081 0391 074 211
Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax3 440-7 589-5 6006 828
Interest Payable Similar Charges Finance Costs53 833   
Investments Fixed Assets1 0001 0001 000 
Investments In Group Undertakings1 0001 0001 000-1 000
Net Current Assets Liabilities-1 067 850-1 075 439-1 081 039-1 074 211
Profit Loss-50 393-7 589-5 6005 828
Profit Loss On Ordinary Activities Before Tax-50 393-7 589-5 6005 828

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, December 2022 		Free Download (7 pages)

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