Ritzi Structural Engineering Consultants Ltd LONDON


Ritzi Structural Engineering Consultants Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2018-10-22, this 5-year-old company is run by 1 director and 1 secretary.
Director Nikolaos Z., appointed on 22 October 2018.
Changing the topic to secretaries, we can name: Nikolaos Z., appointed on 22 October 2018.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The latest confirmation statement was sent on 2023-10-21 and the deadline for the subsequent filing is 2024-11-04. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Ritzi Structural Engineering Consultants Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11634403
Date of Incorporation Mon, 22nd Oct 2018
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (90 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Nikolaos Z.

Position: Director

Appointed: 22 October 2018

Nikolaos Z.

Position: Secretary

Appointed: 22 October 2018

London Luxury Developments Ltd

Position: Corporate Secretary

Appointed: 22 October 2018

London Luxury Developments Ltd

Position: Corporate Director

Appointed: 22 October 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Nikolaos Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is London Luxury Developments Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nikolaos Z.

Notified on 22 October 2018
Nature of control: 25-50% voting rights
25-50% shares

London Luxury Developments Ltd

Flat 37 Lariat Apartments 36 Cable Walk, London, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09831692
Notified on 22 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Debtors2222
Net Assets Liabilities2222
Other
Version Production Software1111
Net Current Assets Liabilities2222
Number Shares Allotted2222
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-10-21
filed on: 24th, October 2023
Free Download (3 pages)

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