RICOH CAPITAL LIMITED
Overview
| Company Name | RICOH CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03001351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICOH CAPITAL LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is RICOH CAPITAL LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICOH CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICOH CAPITAL PUBLIC LIMITED COMPANY | Nov 30, 2009 | Nov 30, 2009 |
| IKON CAPITAL PLC | Sep 27, 1996 | Sep 27, 1996 |
| ALCO CAPITAL PLC | Sep 07, 1995 | Sep 07, 1995 |
| ERSKINE CAPITAL LIMITED | Jan 24, 1995 | Jan 24, 1995 |
| OFFICEBLOOM LIMITED | Dec 14, 1994 | Dec 14, 1994 |
What are the latest accounts for RICOH CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICOH CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for RICOH CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicola Clare Downing as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Clare Downing as a secretary on Mar 05, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Ian Stuart as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Peter Winham as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of RICOH CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMMITT, David | Director | Triton Street NW1 3BF London 20 | England | British | Finance Director | 134872790001 | ||||
| STUART, Timothy Ian | Director | Triton Street NW1 3BF London 20 | United Kingdom | British | Company Director | 201132810001 | ||||
| BROKE, Philip Richard Vere | Secretary | 41 Thornhill Road N1 1JS London Greater London | British | 142086920001 | ||||||
| DOWNING, Nicola Clare | Secretary | Triton Street NW1 3BF London 20 | British | 147899020001 | ||||||
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRABB, Ian Denis | Director | 12 Onslow Mews West South Kensington SW7 3AF London | British | Company Director | 70017710001 | |||||
| DOWNING, Nicola Clare | Director | Triton Street NW1 3BF London 20 | England | British | United Kingdom | 107713220002 | ||||
| MARSHALL, Kevin Philip | Director | 32 Amberley Road EN1 2QZ Enfield Middlesex | United Kingdom | British | Company Director | 53215660001 | ||||
| MILLS, David | Director | Fourfields Uvedale Road RH8 0EW Oxted Surrey | United Kingdom | British | Company Director | 72326700001 | ||||
| ROBERJOT, Paul Anthony | Director | The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex | British | Company Director | 10397700001 | |||||
| STUDD, Christopher Andrew Eric | Director | 11 Hetley Road W12 8BA London | British | Trainee Solicitor | 76205690001 | |||||
| WINHAM, Ian Peter | Director | Triton Street NW1 3BF London 20 | England | British | Finance Director | 121059770003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RICOH CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ricoh Europe Holdings Plc | Apr 06, 2016 | Triton Street NW1 3BF London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0