RIOS BRAZILIAN STEAKHOUSE LIMITED

RIOS BRAZILIAN STEAKHOUSE LIMITED

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

    Company NameRIOS BRAZILIAN STEAKHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12194552
    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 RIOS BRAZILIAN STEAKHOUSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIOS BRAZILIAN STEAKHOUSE LIMITED located?

    Registered Office Address
    The Old Offices
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIOS BRAZILIAN STEAKHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RIOS BRAZILIAN STEAKHOUSE LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for RIOS BRAZILIAN STEAKHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2023

    8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Termination of appointment of Thomas Edward Sturman as a director on Jan 05, 2023

    1 pagesTM01

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Appointment of Mr Thomas Edward Sturman as a director on Sep 17, 2020

    2 pagesAP01

    Appointment of Mr Rodrigo Grassi Duarte as a director on Sep 17, 2020

    2 pagesAP01

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2019

    Statement of capital on Sep 06, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of RIOS BRAZILIAN STEAKHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, James Gilchrist
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    United Kingdom
    Secretary
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    United Kingdom
    262160100001
    DUARTE, Rodrigo Grassi
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    United Kingdom
    Director
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    United Kingdom
    United KingdomItalianRestaurant Manager274550320001
    EGGLESTON, Howard Scott
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    United Kingdom
    Director
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    United Kingdom
    United KingdomBritishDirector4488810001
    STURMAN, Thomas Edward
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    England
    Director
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    England
    United KingdomBritishChef219206240001

    Who are the persons with significant control of RIOS BRAZILIAN STEAKHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Scott Eggleston
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    United Kingdom
    Sep 06, 2019
    Urlay Nook Road
    TS16 0LA Eaglescliffe
    The Old Offices
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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