R I A TRADING LIMITED

Overview

Company Name	R I A TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03063659
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R I A TRADING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is R I A TRADING LIMITED located?

Registered Office Address	7th Floor, One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for R I A TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for R I A TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for R I A TRADING LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Jan 19, 2026	Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026	1 pages	TM01

Jan 16, 2026	Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026	2 pages	AP01

Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Feb 02, 2022	1 pages	AD01

Jan 30, 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022	1 pages	AD01

Jan 30, 2022	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022	1 pages	AD01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 01, 2020	Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020	2 pages	AP01

Jun 09, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Termination of appointment of Rajeev Arya as a director on Mar 29, 2019	1 pages	TM01

Jan 05, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of R I A TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Donna Michelle One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jan 16, 2026		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	United Kingdom	English	1980-9	344369640001
BROOKE, Belinda Jane Flat 3 9 Westbourne Gardens W2 5NR London	Jun 01, 1995	Jun 11, 1997	Secretary	Flat 3 9 Westbourne Gardens W2 5NR London		British		43170230001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Mar 03, 2006	Jun 05, 2014	Secretary	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom		British		10508320001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	May 31, 2001	Mar 03, 2006	Secretary	67 Sevenoaks Road BR6 9JN Orpington Kent		British		46031100001
MILLS, Elizabeth 3 Tamworth Street SW6 1LB London	Jun 11, 1997	May 31, 2001	Secretary	3 Tamworth Street SW6 1LB London		British		15865350001
ARYA, Rajeev 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Jun 05, 2014	Mar 29, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1964-10	188533080001
BRADSHAW, Ian Gerard Peter 2a Clarendon Road E11 1DA London	Jun 01, 1995	Jun 11, 1997	Director	2a Clarendon Road E11 1DA London		British	1963-10	71512080002
COTTRELL, Bryce Arthur Murray The Portreeves House East Street TN9 1HP Tonbridge Kent	Jun 11, 1997	May 31, 2001	Director	The Portreeves House East Street TN9 1HP Tonbridge Kent		British	1931-9	39488910001
CRYNE, Christine 10 Sneyd Road NW2 6AN London	May 31, 2001	Sep 06, 2001	Director	10 Sneyd Road NW2 6AN London	England	British	1955-3	16244780001
GRAHAMSLAW, Anne Elizabeth Ewerby Waithe Farmhouse Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	Dec 17, 2001	Oct 25, 2007	Director	Ewerby Waithe Farmhouse Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	United Kingdom	British	1952-3	71278540003
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Oct 19, 2012	Jun 05, 2014	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1955-8	10508320001
HAWTIN, Richard Jonathan One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Sep 30, 2020	Jan 19, 2026	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1970-3	274847010001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	May 31, 2001	Mar 03, 2006	Director	67 Sevenoaks Road BR6 9JN Orpington Kent	United Kingdom	British	1957-6	46031100001
JONES, Stephen David 30 Grafton Road Acton W3 6PB London	Sep 06, 2001	Jul 31, 2007	Director	30 Grafton Road Acton W3 6PB London		British	1956-3	77857240001
LAKE, Charles Michael 30 Waverley Drive GU15 2DP Camberley Surrey	May 31, 2001	Apr 01, 2009	Director	30 Waverley Drive GU15 2DP Camberley Surrey	United Kingdom	British	1944-5	50441660001
LYNCH, Agnes Christina 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Apr 01, 2016	Sep 30, 2020	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1967-10	134088830001
MILLS, Elizabeth 3 Tamworth Street SW6 1LB London	Jun 11, 1997	May 31, 2001	Director	3 Tamworth Street SW6 1LB London		British	1951-10	15865350001
MUSIC, Robert 11c Park Road EN5 5RY High Barnet	Jun 11, 1997	May 31, 2001	Director	11c Park Road EN5 5RY High Barnet		British	1963-8	81887990001
OWEN, Ian Bruce, Dr Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	Jun 11, 1997	May 31, 2001	Director	Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	United Kingdom	British	1953-4	99575200001
RANDALL, Adrian John Laurence 133 Moulsham Street CM2 0JW Chelmsford Essex	Jul 09, 1998	May 31, 2001	Director	133 Moulsham Street CM2 0JW Chelmsford Essex		British/Barbadian	1944-12	21421390002
SCOTT, Charles William 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Oct 01, 2007	Oct 19, 2012	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1961-1	126376630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R I A TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Age Concern Holdings Limited

Jun 30, 2016

Tavistock Square

WC1H 9NA London

1-6 Tavistock Square, Tavis House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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