Riss 2014 started in year 2013 as Private Limited Company with registration number 08810631. The Riss 2014 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.
The firm has one director. Jeremy H., appointed on 11 December 2013. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Richard B., Robert J. and others listed below. There were no ex secretaries.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 08810631 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Corporate Secretary
Appointed: 11 December 2013
Position: Director
Appointed: 11 December 2013
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Jeremy H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Khalid A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Khalid A.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/11 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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