Ritz Limited in London, EC2M 3UE

Description

Data updated on: 01-11-2023

Registered at 105-109 Bishopsgate, London EC2M 3UE Ritz Limited is classified as a Private Limited Company issued a 01552033 registration number. It was started on 23rd March 1981. The Ritz Limited company was known under three different company names before it adapted the current name. It was originally established as of Ritz Recruitment (liverpool) to be switched to Ritz on 16th August 2004. Its third registered name was current name up till 1997. The company's SIC and NACE codes are 99999 meaning Dormant Company. Ritz Ltd reported its account information for the financial year up to 2022/12/31. The company's latest confirmation statement was filed on 2023/01/01.

Our info about this enterprise's members suggests there are two directors: John C. and Colin H. who became the part of the company on 2nd January 1991.

Executives with significant control over the firm are: Colin H. owns 1/2 or less of company shares. John C. owns 1/2 or less of company shares.

Previous company's names
Ritz Limited 2004-08-16
Ritz Recruitment (liverpool) Limited 2004-08-06
Ritz Limited 1997-06-20
Action Lines Limited 1981-03-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100	100	100	100	100

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

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

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

Company staff

John C.

Role: Director

Latest update: 26 November 2023

Colin H.

Role: Director

Appointed: 02 January 1991

Latest update: 26 November 2023

People with significant control

Colin H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

John C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 1 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 January 2013
Annual Accounts 1 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 January 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 January 2016
Annual Accounts 2 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 January 2017
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
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	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 2 January 2018
Date Approval Accounts	2 January 2018

Ritz Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John C.

Colin H.

John C.

People with significant control

Colin H.

John C.

Accounts Documents

Company filings

Filing category

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