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Company Information for

RISSAV LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
10655854
Private Limited Company
Active

Company Overview

About Rissav Ltd
RISSAV LIMITED was founded on 2017-03-07 and has its registered office in London. The organisation's status is listed as "Active". Rissav Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RISSAV LIMITED
 
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
 
Filing Information
Company Number 10655854
Company ID Number 10655854
Date formed 2017-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/04/2018
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:40:16
Primary Source:
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Company Officers of RISSAV LIMITED

Current Directors
Officer Role Date Appointed
RICKESH HARIA
 Director 2017-03-07
SAVAN HARIA
 Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2017-03-07 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKESH HARIA PUREGANICO LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
SAVAN HARIA PUREGANICO LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-03-02REGISTRATION OF A CHARGE / CHARGE CODE 106558540002
2023-08-10DIRECTOR APPOINTED JOSHUA ADAM BURKE
2023-08-10APPOINTMENT TERMINATED, DIRECTOR BRIAN TODD COOPER
2023-04-24Director's details changed for Mr Brian Todd Cooper on 2023-04-21
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-30CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-14Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS BRUCE CASHMAN
2022-08-18AP01DIRECTOR APPOINTED MR BRIAN TODD COOPER
2022-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-04-13PSC05Change of details for Lampedo Ltd as a person with significant control on 2022-01-19
2021-09-24RP04CS01
2021-04-28PSC05Change of details for Lampedo Ltd as a person with significant control on 2021-04-01
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2021-03-26AP04Appointment of Broughton Secretaries Limited as company secretary on 2021-02-24
2020-12-18AA01Current accounting period shortened from 30/06/21 TO 31/12/20
2020-10-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13PSC02Notification of Lampedo Ltd as a person with significant control on 2020-06-30
2020-07-13PSC07CESSATION OF RICKESH HARIA AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SAVAN HARIA
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 4 Carousel Way Riverside Business Park Northampton NN3 9HG United Kingdom
2020-07-01AP01DIRECTOR APPOINTED MR CARLOS BRUCE CASHMAN
2020-06-30AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-11-27AA01Current accounting period shortened from 31/03/18 TO 31/03/17
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Suite 101 Burlington House, 369 Wellingborough Road Northampton NN1 4EU United Kingdom
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKESH HARIA
2018-05-11PSC09Withdrawal of a person with significant control statement on 2018-05-11
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-08SH0108/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-08AP01DIRECTOR APPOINTED MR SAVAN HARIA
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to RISSAV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISSAV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RISSAV LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RISSAV LIMITED

Intangible Assets
Patents
We have not found any records of RISSAV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISSAV LIMITED
Trademarks
We have not found any records of RISSAV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISSAV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as RISSAV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RISSAV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISSAV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RISSAV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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