Alcantara & Ritz Limited (number 09422664) is a private limited company legally formed on 2015-02-04 originating in England. The company was registered at 45 Pall Mall, London SW1Y 5JG. Alcantara & Ritz Limited is operating under Standard Industrial Classification: 47710 which means "retail sale of clothing in specialised stores".
Company details
| Name | Alcantara & Ritz Limited |
| Number | 09422664 |
| Date of Incorporation: | 2015-02-04 |
| End of financial year: | 31 December |
| Address: | 45 Pall Mall, London, SW1Y 5JG |
| SIC code: |
47710 - Retail sale of clothing in specialised stores |
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Oliver B. (in the company from 14 April 2015), Andre S. (appointment date: 04 February 2015). The Companies House lists 2 persons of significant control, namely: Andre S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Remi C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-02-28 | 2017-02-28 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 147,573 | 80,953 |
| Fixed Assets | - | - | 15,987 | 7,269 |
| Total Assets Less Current Liabilities | - | - | -164,704 | -217,964 |
| Number Shares Allotted | 10,000 | 10,000 | - | - |
| Shareholder Funds | 100 | 100 | - | - |
People with significant control
Andre S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Remi C.
31 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates February 4, 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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