Alcantara & Ritz Limited

General information

Name:

Alcantara & Ritz Ltd

Office Address:

45 Pall Mall SW1Y 5JG London

Number: 09422664

Incorporation date: 2015-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alcantara & Ritz Limited with the registration number 09422664 has been a part of the business world for 9 years. The Private Limited Company is located at 45 Pall Mall, in London and company's zip code is SW1Y 5JG. The firm's classified under the NACE and SIC code 47710 and has the NACE code: Retail sale of clothing in specialised stores. Saturday 31st December 2022 is the last time the accounts were reported.

When it comes to the following company's register, since 2015 there have been two directors: Oliver B. and Andre S..

Executives with significant control over the firm are: Andre S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Remi C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 14 April 2015

Latest update: 8 March 2024

Andre S.

Role: Director

Appointed: 04 February 2015

Latest update: 8 March 2024

People with significant control

Andre S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Remi C.
Notified on 31 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-04
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 October 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 4, 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
9
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