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RICOCHET LIMITED - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 04053062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobald's Road
- London
- WC1X 8WB
- England Warner House, 98 Theobald's Road, London, WC1X 8WB, England UK
Management
- Managing Directors
- BALL, Joanna Catherine
- OGILVIE, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-15
- Age Of Company 2000-08-15 23 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Shed Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RICOCHET SOUTH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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RICOCHET LIMITED Company Description
- RICOCHET LIMITED is a ltd registered in United Kingdom with the Company reg no 04053062. Its current trading status is "live". It was registered 2000-08-15. It was previously called RICOCHET SOUTH LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Warner House .
Get RICOCHET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ricochet Limited - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
- 2000-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-23) - MR04
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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accounts-with-accounts-type-full (2019-01-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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resolution (2017-08-16) - RESOLUTIONS
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statement-of-companys-objects (2017-08-16) - CC04
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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change-person-director-company-with-change-date (2014-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
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mortgage-satisfy-charge-full (2014-11-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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appoint-person-director-company-with-name (2013-11-29) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
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change-person-director-company-with-change-date (2012-01-17) - CH01
keyboard_arrow_right 2011
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change-sail-address-company (2011-09-01) - AD02
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move-registers-to-sail-company (2011-09-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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legacy (2010-11-02) - MG01
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resolution (2010-10-21) - RESOLUTIONS
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miscellaneous (2010-10-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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accounts-with-accounts-type-full (2010-04-28) - AA
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legacy (2010-11-05) - MG02
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change-person-director-company-with-change-date (2010-02-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-22) - AA
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legacy (2009-01-23) - 288b
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 155(6)a
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resolution (2008-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-12-08) - 395
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legacy (2007-12-14) - 155(6)a
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legacy (2007-08-17) - 225
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resolution (2007-12-14) - RESOLUTIONS
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memorandum-articles (2007-12-14) - MEM/ARTS
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legacy (2007-12-14) - 155(6)b
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288c
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legacy (2006-02-20) - 287
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legacy (2006-01-20) - 225
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-full (2006-01-09) - AA
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legacy (2006-08-31) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-12) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2005-01-31) - AA
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legacy (2005-03-16) - 395
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-08-16) - 88(2)R
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legacy (2005-09-09) - 288a
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legacy (2005-09-23) - 288b
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legacy (2005-09-23) - 288a
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legacy (2005-10-18) - 363s
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statement-of-affairs (2005-08-16) - SA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-full (2004-03-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 287
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-small (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-28) - 288c
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legacy (2002-02-07) - 88(2)R
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-20) - AA
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363a
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resolution (2001-11-06) - RESOLUTIONS
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legacy (2001-06-07) - 288c
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legacy (2001-05-15) - 225
keyboard_arrow_right 2000
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legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 288b
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incorporation-company (2000-08-15) - NEWINC