RICO CAPITAL (UK) LTD
Active - Accounts Filed
General Information
NAME
RICO CAPITAL (UK) LTD
COMPANY NUMBER
12128544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/2022
22/08/2022
RISEGATE EW LTD
View all previous names
KENT
TN25 4BF
Office 43, The Cobalt Building
1600 Eureka Park
Ashford
Kent TN25 4BF
TN25 4BF
Repton Manor
Repton Avenue
Ashford
Kent
TN23 3GP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICO CAPITAL (UK) LTD?
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 RICO CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICO CAPITAL (UK) LTD?
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 |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 4 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Mar 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 23/08/2022 | Christopher David Phillips (926095406) has left the board |
| 23/08/2022 | Robert Alan Hollander (916617242) has left the board |
| 22/08/2022 | New Board Member Adam Oliver Phillips (929922999) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Robert Alan Hollander (916617242) Appointed |
| 05/05/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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