RITZ PRODUCTS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
RITZ PRODUCTS (U.K.) LIMITED
COMPANY NUMBER
01923443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/06/1985
(39 years and 5 months old)
WEBSITE
http://theritzlondon.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/06/1985
16/08/1985
NESTCHARM LIMITED
LONDON
W1V 9DG
Telephone: 02074938181
TPS: No
150 Piccadilly
London
W1V 9DG
Piccadilly
London
W1J 9BR
Telephone: 73002222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RITZ PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 17/01/2023 | David John Potts (904566371) has left the board |
Credit Risk Overview
Want to learn more about RITZ PRODUCTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RITZ PRODUCTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RITZ PRODUCTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RITZ PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 17/01/2023 | David John Potts (904566371) has left the board |
| 17/01/2023 | New Board Member Saleh Gowili (930418865) Appointed |
| 17/01/2023 | New Board Member Jeevankumar Vittal Shetty (930418866) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Arnaud Constant Longet (928251406) Appointed |
| 10/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member David John Potts (904566371) Appointed |
| 31/03/2020 | Aidan Stuart Barley (926747549) has left the board |
| 31/03/2020 | Howard Myles Barclay (909834704) has left the board |
| 05/03/2020 | Arnaud Constant Longet (926747533) has left the board |
| 05/03/2020 | Keith Stuart Lindsay (926747481) has left the board |
| 05/03/2020 | New Board Member Arnaud Constant Longet (921398417) Appointed |
| 05/03/2020 | New Board Member Keith Stuart Lindsay (925974415) Appointed |
| 28/02/2020 | Howard Myles Barclay (926747616) has left the board |
| 28/02/2020 | New Board Member Howard Myles Barclay (909834704) Appointed |
| 27/02/2020 | New Board Member Howard Myles Barclay (926747616) Appointed |
| 27/02/2020 | New Board Member Arnaud Constant Longet (926747533) Appointed |
| 27/02/2020 | New Board Member Aidan Stuart Barley (926747549) Appointed |
| 27/02/2020 | New Board Member Keith Stuart Lindsay (926747481) Appointed |
| 27/02/2020 | Fardokht Aghevli (924879237) has left the board |
| 27/02/2020 | Frank Klein (903252999) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 03/04/2019 | Christian Albert Boyens (918353928) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | Ciaran Fahy (913919397) has left the board |
| 13/12/2018 | Aidan Stuart Barclay (900735500) has left the board |
| 13/12/2018 | New Board Member Fardokht Aghevli (924879237) Appointed |
| 22/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 18/05/2016 | Caroline London (908296643) has left the board |
| 30/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Board Member Ciaran Fahy (913919397) Appointed |
| 12/12/2013 | New Board Member Christian Albert Boyens (918353928) Appointed |
| 09/10/2013 | BROOMFIELD SECRETARIAL SERVICES LIMITED (900533367) has left the board |
| 09/10/2013 | New Accounts filed |
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