RIJO 42 INGREDIENTS LTD
Overview
| Company Name | RIJO 42 INGREDIENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07178510 |
| 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 RIJO 42 INGREDIENTS LTD?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RIJO 42 INGREDIENTS LTD located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIJO 42 INGREDIENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIJO 42 INGREDIENTS LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for RIJO 42 INGREDIENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Real Spirit of Coffee Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Ms Lorna Kathleen Mendelsohn as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard William Lawson as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Notification of The Real Spirit of Coffee Limited as a person with significant control on May 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Rijo 42 (Holdings) Limited as a person with significant control on May 16, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Registration of charge 071785100002, created on Aug 10, 2020 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Rijo 42 (Holdings) Limited as a person with significant control on Feb 27, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RIJO 42 INGREDIENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Lynn | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | Company Director | 60879980002 | ||||||||
| LAWSON, Richard William | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | British | Director | 204808050001 | ||||||||
| MENDELSOHN, Lorna Kathleen | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | British | Director | 192356170001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 149454520001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 |
Who are the persons with significant control of RIJO 42 INGREDIENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Real Spirit Of Coffee Limited | May 16, 2023 | St. James Buildings 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rijo 42 (Holdings) Limited | Apr 06, 2016 | St James Building 79 Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | Yes | ||||||||||
| |||||||||||||
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