Riaz Impex Ltd

General information

Name:

Riaz Impex Limited

Office Address:

Flat 17E 4 Mann Island Liverpool L3 1BP Merseyside

Number: 13015808

Incorporation date: 2020-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Riaz Impex Ltd with the registration number 13015808 has been a part of the business world for four years. The Private Limited Company is located at Flat 17E 4 Mann Island, Liverpool in Merseyside and their post code is L3 1BP. The firm's declared SIC number is 47910 which means Retail sale via mail order houses or via Internet. 2022-11-30 is the last time when company accounts were reported.

Mohsin R. is this specific firm's only director, that was arranged to perform management duties on November 13, 2020. Since December 23, 2021 Iqra S., had been responsible for a variety of tasks within the business up to the moment of the resignation in 2023. In addition a different director, including Maria M. resigned one year ago.

Mohsin R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohsin R.

Role: Director

Appointed: 13 November 2020

Latest update: 24 February 2024

People with significant control

Mohsin R.
Notified on 13 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iqra S.
Notified on 23 December 2021
Ceased on 16 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria M.
Notified on 10 November 2021
Ceased on 16 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-13
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/12 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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