Ritrax Corporation Limited in 33 Cavendish Square LONDON

Ritrax Corporation Limited LONDON

Founded in 1999, Ritrax Corporation, classified under reg no. 03795546 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. Nien-Yin L., appointed on 8 January 2020. There are currently no secretaries appointed. At present 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.

Ritrax Corporation Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03795546
Date of Incorporation	Mon, 21st Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Nien-Yin L.

Position: Director

Appointed: 08 January 2020

Yung-Chih L.

Position: Director

Appointed: 29 April 2011

Resigned: 08 January 2020

Yu C.

Position: Director

Appointed: 05 September 2006

Resigned: 08 January 2020

Yu C.

Position: Secretary

Appointed: 05 September 2006

Resigned: 08 January 2020

Ching L.

Position: Director

Appointed: 19 September 2005

Resigned: 29 April 2011

Hsueh T.

Position: Director

Appointed: 08 August 2001

Resigned: 06 September 2006

Hsueh T.

Position: Secretary

Appointed: 08 August 2001

Resigned: 06 September 2006

Wei Y.

Position: Secretary

Appointed: 01 May 2001

Resigned: 09 August 2001

Wei Y.

Position: Director

Appointed: 01 May 2001

Resigned: 09 August 2001

Syan-Heng L.

Position: Secretary

Appointed: 06 November 2000

Resigned: 01 May 2001

Syan-Heng L.

Position: Director

Appointed: 06 November 2000

Resigned: 01 May 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1999

Resigned: 21 June 1999

Kevin E.

Position: Secretary

Appointed: 21 June 1999

Resigned: 06 November 2000

Kevin E.

Position: Director

Appointed: 21 June 1999

Resigned: 06 November 2000

Ku-Hsing T.

Position: Director

Appointed: 21 June 1999

Resigned: 20 September 2005

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 June 1999

Resigned: 21 June 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, January 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, August 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 1st, May 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, August 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 22nd, September 2016	annual return	Free Download (6 pages)
SH01	Capital declared on September 22, 2016: 2400002.00 GBP	capital
AA	Full accounts data made up to December 31, 2015 filed on: 13th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2015 filed on: 2nd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, June 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2014 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 3, 2014: 2400002.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2013 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2012 filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 9th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 30th, June 2010	annual return	Free Download (6 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, June 2009	accounts	Free Download (17 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, May 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (6 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, November 2006	accounts	Free Download (13 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, July 2005	accounts	Free Download (14 pages)
363s	Period up to November 2, 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 2, 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, April 2003	accounts	Free Download (14 pages)
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 10, 2002 (Director's particulars changed)	annual return
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (13 pages)
363s	Period up to December 14, 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 14, 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 14, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 30th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, March 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2000 filed on: 22nd, January 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 22nd, January 2001	accounts	Free Download (20 pages)
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)

Ritrax Corporation Limited LONDON

Ritrax Corporation Limited Address / Contact

Company Information / Profile

Company staff

Nien-Yin L.

Yung-Chih L.

Yu C.

Yu C.

Ching L.

Hsueh T.

Hsueh T.

Wei Y.

Wei Y.

Syan-Heng L.

Syan-Heng L.

Severnside Secretarial Limited

Kevin E.

Kevin E.

Ku-Hsing T.

Severnside Nominees Limited

Company filings

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