General information

Name:

Rixona Limited

Office Address:

Ground Floor 32 Newman Street W1T 1PU London

Number: 08036421

Incorporation date: 2012-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rixona Ltd has existed on the market for 12 years. Registered under the number 08036421 in 2012, it have office at Ground Floor, London W1T 1PU. This firm's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2021-04-30 and the most current confirmation statement was submitted on 2022-04-18.

Andrey P. is this specific company's individual director, who was designated to this position in 2016. Since 2014/04/16 Igor K., had been performing the duties for the limited company up until the resignation nine years ago. What is more a different director, specifically Victor M. gave up the position in March 2016.

Financial data based on annual reports

Company staff

Andrey P.

Role: Director

Appointed: 25 March 2016

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Polmont Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ground Floor, 32, Newman Street, W1T 1PU and was registered as a PSC under the reg no 07773675.

Polmont Limited
Address: David Goodman And Co, Ground Floor, 32 Ground Floor, 32, Newman Street, London, W1T 1PU, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House ,
Registration number 07773675
Notified on 25 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Igor K.
Notified on 1 January 2017
Ceased on 25 April 2017
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 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 02 May 2023
Confirmation statement last made up date 18 April 2022
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-04-18
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 16 January 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 October 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 May 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 November 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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