Risiomenda Limited in London

Risiomenda Limited

Founded in 1996, Risiomenda, classified under reg no. 03182108 is an active company. Currently registered at 4 Hill Street W1J 5NE, the company has been in the business for twenty eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 3 directors in the the company, namely Luisa A., Ever A. and David M.. In addition one secretary - Luisa A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Risiomenda Limited Address / Contact

Office Address	4 Hill Street
Office Address2	London
Town
Post code	W1J 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03182108
Date of Incorporation	Wed, 3rd Apr 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Luisa A.

Position: Director

Appointed: 14 November 2017

Ever A.

Position: Director

Appointed: 01 December 2013

Luisa A.

Position: Secretary

Appointed: 01 May 2003

David M.

Position: Director

Appointed: 01 May 2001

Keith W.

Position: Secretary

Appointed: 02 May 2001

Resigned: 01 May 2003

Emanuel A.

Position: Director

Appointed: 03 April 1996

Resigned: 02 May 2001

David M.

Position: Secretary

Appointed: 03 April 1996

Resigned: 02 May 2001

El Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 1996

Resigned: 03 April 1996

E L Nominees Limited

Position: Director

Appointed: 03 April 1996

Resigned: 03 April 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is David M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Arcap Partners Ltd that put Haywards Heath, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Arcap Partners Ltd

3 Oak Bank, Lindfield, Haywards Heath, RH16 1RR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	09378151
Notified on	1 January 2018
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	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	106 090	118 578

Balance Sheet
Cash Bank On Hand		286 265	206 578		124 215	86 532
Current Assets	205 377	314 696	206 578	180 201	233 793	197 619	147 590	213 456	222 973
Debtors	35 046	28 431	28 570		109 578	111 087
Net Assets Liabilities		118 578	119 035	119 433	120 148	69 942	29 701	-36 695	1 009
Other Debtors		28 431	28 570		90 319	91 661
Property Plant Equipment		27 333	23 233		28 426	24 162
Cash Bank In Hand	170 331	286 265
Net Assets Liabilities Including Pension Asset Liability	106 090	118 578
Tangible Fixed Assets	27 907	27 333

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	106 088	118 576
Shareholder Funds	106 090	118 578

Other
Accrued Liabilities					161 130	93 277
Accrued Liabilities Not Expressed Within Creditors Subtotal			-141 897	-142 101	-161 130	-93 277	-94 788	-252 853	-217 684
Accumulated Depreciation Impairment Property Plant Equipment		192 772	196 872		206 338	210 602
Average Number Employees During Period		5	5	5	5	5	5	5	5
Creditors		218 531	220 681	61 129	67 075	152 839	64 199	17 169	24 932
Financial Assets			85 534			1 000
Fixed Assets		27 333	108 767	110 750	114 561	25 162	21 538	17 658	18 175
Increase From Depreciation Charge For Year Property Plant Equipment			4 100			4 264
Net Current Assets Liabilities	83 098	96 165	156 364	150 784	166 717	44 780	102 951	198 500	200 518
Other Creditors		209 915	193 092		42 641	41 140
Prepayments					19 259	19 426
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			28 570	31 712	19 259	19 426	19 560	2 212	2 477
Property Plant Equipment Gross Cost		220 105	220 105		234 764	234 764
Provisions For Liabilities Balance Sheet Subtotal		4 920	4 199
Taxation Social Security Payable		8 616	27 589		24 435	18 422
Total Assets Less Current Liabilities	111 005	123 498	265 131	261 534	281 278	163 219	124 489	216 158	218 693
Creditors Due Within One Year	122 279	218 531
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	4 915	4 920
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		4 250
Tangible Fixed Assets Cost Or Valuation	215 855	220 105
Tangible Fixed Assets Depreciation	187 948	192 772
Tangible Fixed Assets Depreciation Charged In Period		4 824

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, August 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 6th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 27th, April 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 22nd, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 19th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 25th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-03 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-03 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-03 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 18th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-03 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-03 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-03 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-03 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 31st, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 23rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 23rd, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 30th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 25th, July 2003	accounts
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 25th, July 2003	accounts	Free Download
363s	Annual return made up to 2003-04-27 filed on: 27th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-04-27 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-04-27 filed on: 27th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-04-27 (Director's particulars changed)	annual return
363a	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 29th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 29th, July 2002	accounts	Free Download (5 pages)
363a	Annual return made up to 2001-05-09 filed on: 9th, May 2001	annual return	Free Download (10 pages)
363a	Annual return made up to 2001-05-09 filed on: 9th, May 2001	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 25th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 25th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-05-08 filed on: 8th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-05-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-05-08 filed on: 8th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-05-08 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-11-30 filed on: 15th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 15th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-04-26 filed on: 26th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-26 filed on: 26th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 25th, August 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 25th, August 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-04-30 filed on: 30th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-30 filed on: 30th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 3rd, August 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 3rd, August 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-07-16 filed on: 16th, July 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-07-16 filed on: 16th, July 1997	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/97 to 30/11/96 filed on: 20th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 30/11/96 filed on: 20th, October 1996	accounts	Free Download (1 page)