General information

Name:

Red Rio Petroleum Limited

Office Address:

134 Buckingham Palace Road SW1W 9SA London

Number: 08386213

Incorporation date: 2013-02-04

End of financial year: 29 December

Category: Private Limited Company

Description

Data updated on:

Red Rio Petroleum Ltd with the registration number 08386213 has been competing in the field for 11 years. This particular Private Limited Company can be found at 134 Buckingham Palace Road, , London and its area code is SW1W 9SA. The enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Red Rio Petroleum Limited reported its account information for the period that ended on 2019-12-31. The firm's latest annual confirmation statement was released on 2021-02-04.

Janet D. is the following company's solitary director, that was chosen to lead the company in 2022 in December. The following firm had been controlled by James M. until December 2022. As a follow-up another director, specifically Frederik D. gave up the position two years ago. To support the directors in their duties, this specific firm has been utilizing the skillset of Janet D. as a secretary since February 2013.

Financial data based on annual reports

Company staff

Janet D.

Role: Director

Appointed: 21 December 2022

Latest update: 25 January 2024

Janet D.

Role: Secretary

Appointed: 04 February 2013

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Frederik D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frederik D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 21 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 February 2022
Confirmation statement last made up date 04 February 2021
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-04
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 31 October 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
On Wed, 21st Dec 2022 new director was appointed. (AP01)
filed on: 22nd, February 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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