RI SB SWINDON LIMITED
Non-Trading
General Information
NAME
RI SB SWINDON LIMITED
COMPANY NUMBER
06453100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/12/2007
11/02/2022
WILLOUGHBY (569) LIMITED
LONDON
W1T 3PQ
Broughton House
6-8 Sackville Street
London
W1S 3DG
19-23 Wells Street
London
W1T 3PQ
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 |
|---|---|---|
| PICKERING DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RI SB SWINDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 05/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 05/02/2024 | New Company Secretary Somya Rastogi (931885276) Appointed |
Credit Risk Overview
Want to learn more about RI SB SWINDON 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 RI SB SWINDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RI SB SWINDON 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 |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 7 months) Born in Jan 1987 (age: 38) |
Active | Director |
Current: 43 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOUGHBY (35) LIMITED | Active - Accounts Filed | View Report |
| PICKERING INVESTMENTS LIMITED | Non-Trading | View Report |
| PICKERING DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RI SB SWINDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 05/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 05/02/2024 | New Company Secretary Somya Rastogi (931885276) Appointed |
| 15/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
| 06/07/2023 | Neil David Townson (904632053) has left the board |
| 06/07/2023 | Barry Edward Hindmarch (917989765) has left the board |
| 06/07/2023 | Carol Ann Rotsey (928562417) has left the board |
| 06/07/2023 | New Board Member Michael Edward Chivers (931082182) Appointed |
| 04/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Jonathan Stafford Witt (930085656) Appointed |
| 06/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 06/09/2022 | New Board Member Joseph Edward Emly (929703358) Appointed |
| 05/09/2022 | Neil Maurice Abraham (928347913) has left the board |
| 05/09/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 24/02/2022 | New Board Member Eduardo Noguera (928724297) Appointed |
| 09/02/2022 | Michael Philip Mire (912592692) has left the board |
| 08/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Alan Philip Morris (901045826) has left the board |
| 20/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 23/09/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 23/09/2021 | Gordon Pickering (901113489) has left the board |
| 23/09/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 23/09/2021 | Gordon Pickering (901113489) has left the board |
| 23/09/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 23/09/2021 | Gordon Pickering (901113489) has left the board |
| 28/04/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 14/07/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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