Ritz Services Limited CAMBERLEY


Ritz Services Limited is a private limited company located at 33A Frimley High Street, Frimley, Camberley GU16 7HJ. Incorporated on 2018-11-02, this 5-year-old company is run by 1 director.
Director Adelino G., appointed on 01 June 2020.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was filed on 2020-06-02 and the date for the following filing is 2021-06-16. Likewise, the statutory accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.

Ritz Services Limited Address / Contact

Office Address 33a Frimley High Street
Office Address2 Frimley
Town Camberley
Post code GU16 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11656759
Date of Incorporation Fri, 2nd Nov 2018
Industry Take-away food shops and mobile food stands
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (1020 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 16th Jun 2021 (2021-06-16)
Last confirmation statement dated Tue, 2nd Jun 2020

Company staff

Adelino G.

Position: Director

Appointed: 01 June 2020

Michael D.

Position: Director

Appointed: 02 November 2018

Resigned: 01 June 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Adelino G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Adelino G.

Notified on 1 June 2020
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 2 November 2018
Ceased on 1 June 2020
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 2019-11-30
Balance Sheet
Cash Bank In Hand0
Net Assets Liabilities Including Pension Asset Liability0
Reserves/Capital
Called Up Share Capital0
Other
Called Up Share Capital Not-paid Current Asset0
Capital Employed0

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 33a Frimley High Street Frimley Camberley GU16 7HJ. Change occurred on Wednesday 5th January 2022. Company's previous address: 67 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QP United Kingdom.
filed on: 5th, January 2022
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