RIYA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIYA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05366531
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIYA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIYA LIMITED located?

    Registered Office Address
    12 The Courtyard Buntsford Drive
    B60 3DJ Bromsgrove
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIYA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 31, 2028
    Last Accounts
    Last Accounts Made Up ToJun 30, 2026

    What is the status of the latest confirmation statement for RIYA LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for RIYA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2026

    7 pagesAA

    Registered office address changed from Itihaas 18 Fleet Street Birmingham West Mids B3 1JL to 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on Jun 18, 2026

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Change of details for Mr Raj Rana as a person with significant control on Mar 18, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Change of details for Mr Raj Rana as a person with significant control on Apr 08, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Rajeev Paul Rana on Mar 21, 2019

    2 pagesCH01

    Termination of appointment of Ricky Deepak Rana as a secretary on Mar 21, 2019

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Feb 16, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of RIYA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANA, Rajeev Paul
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    Director
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    EnglandBritish85658490002
    COLLINS, Randle
    369 Birchfield Lane
    B69 1AQ Oldbury
    West Midlands
    Secretary
    369 Birchfield Lane
    B69 1AQ Oldbury
    West Midlands
    British101770710001
    RANA, Ricky Deepak
    Bantley Grove
    Curslow Lane Charley Court
    DY10 4LF Kidderminster
    Secretary
    Bantley Grove
    Curslow Lane Charley Court
    DY10 4LF Kidderminster
    British106599240001
    GILL, Satpal
    86 Harlington Road
    Hillingdon
    UB8 3EY Uxbridge
    Middlesex
    Director
    86 Harlington Road
    Hillingdon
    UB8 3EY Uxbridge
    Middlesex
    United KingdomBritish114665190001
    RANA, Ricky Deepak
    Bantley Grove
    Curslow Lane Charley Court
    DY10 4LF Kidderminster
    Director
    Bantley Grove
    Curslow Lane Charley Court
    DY10 4LF Kidderminster
    British106599240001

    Who are the persons with significant control of RIYA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajeev Paul Rana
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    Apr 06, 2016
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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