Founded in 2017, Rissav, classified under reg no. 10655854 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has one director. Joshua B., appointed on 17 May 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - Brian C., Carlos C. and others listed below. There were no ex secretaries.
| Office Address | 54 Portland Place |
| Town | London |
| Post code | W1B 1DY |
| Country of origin | United Kingdom |
| Registration Number | 10655854 |
| Date of Incorporation | Tue, 7th Mar 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 17 May 2023
Position: Corporate Secretary
Appointed: 24 February 2021
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Thrasio Uk Holdings, Ltd from London, England. This PSC is classified as "a private company limited by shares", 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. The second one in the PSC register is Savan H. This PSC owns 25-50% shares. Moving on, there is Rickesh H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Thrasio Uk Holdings, Ltd
54 Portland Place, London, Cheshire, W1B 1DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11503058 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Savan H.
| Notified on | 8 March 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% shares |
Rickesh H.
| Notified on | 8 March 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 42 993 | 218 724 | 850 252 |
| Current Assets | 100 | 170 306 | 585 437 | 1 309 008 |
| Debtors | 33 544 | 93 549 | 205 419 | |
| Net Assets Liabilities | 100 | 55 886 | 221 223 | 943 961 |
| Other Debtors | 22 846 | 32 461 | 117 242 | |
| Property Plant Equipment | 8 524 | |||
| Total Inventories | 93 769 | 273 164 | 253 337 | |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 513 | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 000 | 2 899 | 5 396 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 214 | |||
| Amortisation Rate Used For Intangible Assets | 10 | |||
| Average Number Employees During Period | 2 | 2 | 4 | |
| Bank Borrowings Overdrafts | 2 227 | 103 860 | ||
| Creditors | 123 420 | 389 839 | 379 651 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 617 | |||
| Disposals Property Plant Equipment | 17 309 | |||
| Fixed Assets | 9 000 | 25 625 | 14 604 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 899 | 2 497 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 214 | 5 403 | ||
| Intangible Assets | 9 000 | 17 101 | 14 604 | |
| Intangible Assets Gross Cost | 10 000 | 20 000 | 20 000 | |
| Net Current Assets Liabilities | 100 | 46 886 | 195 598 | 929 357 |
| Other Creditors | 81 513 | 191 280 | 3 150 | |
| Other Taxation Social Security Payable | 39 680 | 94 699 | 376 501 | |
| Property Plant Equipment Gross Cost | 9 738 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 571 | |||
| Total Assets Less Current Liabilities | 100 | 55 886 | 221 223 | 943 961 |
| Trade Debtors Trade Receivables | 10 698 | 61 088 | 88 177 | |
| Advances Credits Directors | 49 109 | |||
| Number Shares Allotted | 50 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-27 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy