General information

Name:

Rissav Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 10655854

Incorporation date: 2017-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London registered with number: 10655854. The firm was registered in 2017. The headquarters of this firm is located at 54 Portland Place . The postal code for this address is W1B 1DY. The company's declared SIC number is 47910 - Retail sale via mail order houses or via Internet. The business most recent filed accounts documents provide detailed information about the period up to Friday 31st December 2021 and the latest annual confirmation statement was filed on Monday 27th March 2023.

As for this particular firm, all of director's assignments have so far been done by Joshua B. who was chosen to lead the company on 2023-05-17. That firm had been supervised by Brian C. until one year ago. What is more a different director, specifically Carlos C. gave up the position in 2022. Another limited company has been appointed as one of the secretaries of this company: Broughton Secretaries Limited.

Financial data based on annual reports

Company staff

Joshua B.

Role: Director

Appointed: 17 May 2023

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 24 February 2021

Address: Portland Place, London, W1B 1DY, England

Latest update: 15 January 2024

People with significant control

The companies that control this firm include: Thrasio Uk Holdings, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY, Cheshire and was registered as a PSC under the registration number 11503058.

Thrasio Uk Holdings, Ltd
Address: 54 Portland Place, London, Cheshire, W1B 1DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11503058
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Savan H.
Notified on 8 March 2017
Ceased on 30 June 2020
Nature of control:
1/2 or less of shares
Rickesh H.
Notified on 8 March 2017
Ceased on 30 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-07
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 30/06/2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-03-27 (CS01)
filed on: 27th, March 2024
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
7
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