Ritzmart Investment Ltd in GLOSSOP

Ritzmart Investment Ltd GLOSSOP

Ritzmart Investment started in year 2014 as Private Limited Company with registration number 09357723. The Ritzmart Investment company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glossop at 90 Victoria Street. Postal code: SK13 8HZ.

The firm has 2 directors, namely Dishan R., Wannakuwatta A.. Of them, Wannakuwatta A. has been with the company the longest, being appointed on 21 April 2022 and Dishan R. has been with the company for the least time - from 1 May 2022. As of 25 April 2024, there were 5 ex directors - Dishan R., Mervy H. and others listed below. There were no ex secretaries.

Ritzmart Investment Ltd Address / Contact

Office Address	90 Victoria Street
Town	Glossop
Post code	SK13 8HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09357723
Date of Incorporation	Tue, 16th Dec 2014
Industry
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Dishan R.

Position: Director

Appointed: 01 May 2022

Wannakuwatta A.

Position: Director

Appointed: 21 April 2022

Dishan R.

Position: Director

Appointed: 05 October 2021

Resigned: 20 April 2022

Mervy H.

Position: Director

Appointed: 01 July 2020

Resigned: 01 August 2020

Mervy H.

Position: Director

Appointed: 01 February 2019

Resigned: 25 May 2020

Ashani R.

Position: Director

Appointed: 01 May 2015

Resigned: 15 January 2018

Wannakuwatta A.

Position: Director

Appointed: 16 December 2014

Resigned: 05 October 2021

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Wannakuwatta A. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Dishan R. This PSC and has 75,01-100% voting rights. Then there is Vipuli A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wannakuwatta A.

Notified on	2 April 2022
Nature of control:	75,01-100% shares

Dishan R.

Notified on	1 October 2021
Ceased on	1 April 2022
Nature of control:	75,01-100% voting rights

Vipuli A.

Notified on	1 May 2017
Ceased on	1 October 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mervy H.

Notified on	1 February 2019
Ceased on	25 May 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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Net Worth	1 197	230

Balance Sheet
Current Assets	41 884	64 988	74 450	68 207	77 319	102 614	98 124
Net Assets Liabilities		230	779	661	2 518	8 507	12 019
Cash Bank In Hand	9 460	10 863
Debtors	9 304	9 464
Net Assets Liabilities Including Pension Asset Liability	1 197	230
Stocks Inventory	23 120	44 661
Tangible Fixed Assets		21 250

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 097
Shareholder Funds	1 197	230

Other
Average Number Employees During Period				1	1	2	1
Creditors		321	5 283	3 418	39 978	11 542	10 324
Fixed Assets		21 250	18 062	15 353	13 051	13 149	11 247
Net Current Assets Liabilities	41 884	64 667	69 167	64 789	37 341	91 072	87 800
Total Assets Less Current Liabilities	41 884	85 917	87 229	80 142	50 392	104 221	99 047
Creditors Due After One Year	40 687	85 687
Creditors Due Within One Year		321
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions		25 000
Tangible Fixed Assets Cost Or Valuation		25 000
Tangible Fixed Assets Depreciation		3 750
Tangible Fixed Assets Depreciation Charged In Period		3 750

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/26 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/07/26 filed on: 26th, July 2022	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/05/01. filed on: 14th, May 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/04/02 filed on: 2nd, May 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/01 filed on: 2nd, May 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/04/21. filed on: 2nd, May 2022	officers	Free Download (2 pages)
TM01	2022/04/20 - the day director's appointment was terminated filed on: 2nd, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/02 filed on: 2nd, May 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/10/01 filed on: 15th, October 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/10/01 filed on: 15th, October 2021	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/10/05. filed on: 15th, October 2021	officers	Free Download (2 pages)
TM01	2021/10/05 - the day director's appointment was terminated filed on: 15th, October 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
TM01	2020/08/01 - the day director's appointment was terminated filed on: 8th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/07/01. filed on: 11th, August 2020	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/07/01 filed on: 11th, August 2020	capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/05/25 filed on: 10th, June 2020	capital	Free Download (3 pages)
TM01	2020/05/25 - the day director's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/05/25 filed on: 9th, June 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, September 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/02/01. filed on: 21st, March 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/02/01 filed on: 21st, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/30 filed on: 21st, March 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/30 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
TM01	2018/01/15 - the day director's appointment was terminated filed on: 23rd, January 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/01 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/05/01. filed on: 12th, May 2016	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/29	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, March 2016	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2014	incorporation	Free Download (7 pages)

Ritzmart Investment Ltd GLOSSOP

Ritzmart Investment Ltd Address / Contact

Company Information / Profile

Company staff

Dishan R.

Wannakuwatta A.

Dishan R.

Mervy H.

Mervy H.

Ashani R.

Wannakuwatta A.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us