Rico Capital (UK) Ltd

General information

Name:

Rico Capital (UK) Limited

Office Address:

Office 43, The Cobalt Building 1600 Eureka Park Lower Pemberton TN25 4BF Ashford

Number: 12128544

Incorporation date: 2019-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the start of Rico Capital (UK) Ltd, the company that is situated at Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton in Ashford. This means it's been 5 years Rico Capital (UK) has existed on the market, as the company was created on Tue, 30th Jul 2019. The company's Companies House Reg No. is 12128544 and the company zip code is TN25 4BF. The company switched its business name three times. Up to 2022 this company has delivered the services it's been known for as Risegate Ew but at this moment this company is listed under the business name Rico Capital (UK) Ltd. The firm's registered with SIC code 47910 which means Retail sale via mail order houses or via Internet. The business latest financial reports cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on December 15, 2022.

According to the latest data, we have only one director in the company: Adam P. (since Sun, 31st Jul 2022). Since Wed, 15th Dec 2021 Robert H., had been supervising the following firm till the resignation in 2022. What is more a different director, namely Christopher P. quit in July 2022.

  • Previous company's names
  • Rico Capital (UK) Ltd 2022-08-22
  • Risegate Ew Ltd 2022-07-21
  • Easywalker (UK) Ltd 2020-11-27
  • Risegate Ltd 2019-07-30

Financial data based on annual reports

Company staff

Adam P.

Role: Director

Appointed: 31 July 2022

Latest update: 11 January 2024

People with significant control

Adam P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adam P.
Notified on 31 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
My Babiie Ltd
Address: Repton Manor Repton Avenue, Ashford, Kent, TN23 3GP, England
Legal authority Uk Companies Acts
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12106537
Notified on 15 December 2021
Ceased on 31 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher P.
Notified on 30 July 2019
Ceased on 15 December 2021
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 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-07-30
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

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 15th Dec 2023 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46900 : Non-specialised wholesale trade
4
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