Rieken Administration Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

This firm operates under the name of Rieken Administration Limited. This firm was founded eight years ago and was registered under 10539377 as its reg. no. The head office of the firm is situated in Birmingham. You can reach it at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104. This enterprise's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-22.

Currently, this particular firm is administered by a solitary managing director: Thomas S., who was assigned to lead the company on 2016-12-23. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0
Number Shares Allotted	100	100	100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Thomas S.

Role: Director

Appointed: 23 December 2016

Latest update: 18 March 2024

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 23 December 2016

Address: Bell Yard, London, WC2A 2JR, United Kingdom

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Itc Investment And Trading Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 45 Newhall Street, 1St Floor Suite 104, B3 3QR and was registered as a PSC under the reg no 06511127.

Itc Investment And Trading Company Limited

Address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Legal authority Companies Act 2006

Legal form Limited

Country registered England & Wales

Place registered England Company Registry

Registration number 06511127

Notified on 23 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts 5 July 2018
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-09-30
Date Approval Accounts	5 July 2018
Annual Accounts 10 September 2019
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-09-30
Date Approval Accounts	10 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Rieken Administration Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas S.

Ga Secretarial Service Limited

People with significant control

Itc Investment And Trading Company Limited

Accounts Documents

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