Jones Knowles Ritchie China Limited. net worth, address, company information. Free

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Jones Knowles Ritchie China Limited (number 09690199) is a private limited company founded on 2015-07-16 in United Kingdom. This company is registered at The Tea Building G.01 and 1.01, 56 Shoreditch High Street, London E1 6JJ. Changed on 2015-07-17, the previous name this company utilized was Jones Knowle Ritchie China Limited. Jones Knowles Ritchie China Limited is operating under Standard Industrial Classification code: 74100 that means "specialised design activities".

Company details

Name	Jones Knowles Ritchie China Limited
Number	09690199
Date of Incorporation:	July 16, 2015
End of financial year:	31 December
Address:	The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, E1 6JJ
SIC code:	74100 - specialised design activities

Moving to the 2 directors that can be found in the enterprise, we can name: Kathryn H. (appointed on 04 April 2023), Guy L. (appointment date: 24 July 2015). The Companies House indexes 3 persons of significant control, namely: Jones Knowles Ritchie Limited can be found at Oval Road, NW1 7DE London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Snowball Bidco Limited can be found at 38 Jermyn Street, SW1Y 6DN London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Pinapple Inc. Limited can be found at Lockhart Road, Causeway Bay, Hong Kong, Hong Kong. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Jones Knowles Ritchie Limited

6 April 2016

Address	30 Oval Road, London, NW1 7DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	03205490
Nature of control:	50,01-75% shares

Snowball Bidco Limited

13 June 2019

Address	Princes House 38 Jermyn Street, London, SW1Y 6DN, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12000840
Nature of control:	25-50% voting rights 25-50% shares

Pinapple Inc. Limited

6 April 2016 - 13 June 2019

Address	401-403 Lockhart Road, Causeway Bay, Hong Kong, Hong Kong, Hong Kong
Legal authority	Hong Kong
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	None
Nature of control:	25-50% shares

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 7th, January 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 7th, January 2024 \| other	Free Download (3 pages)
(AD01) Address change date: Mon, 9th Oct 2023. New Address: The Tea Building G.01 and 1.01 56 Shoreditch High Street London E1 6JJ. Previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom filed on: 9th, October 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sat, 24th Jun 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 4th Apr 2023 new director was appointed. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 4th Apr 2023 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(TM02) Tue, 4th Apr 2023 - the day secretary's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Fri, 24th Jun 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 4th Mar 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Mar 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 5th Mar 2021. New Address: 71-75 Shelton Street London Greater London WC2H 9JQ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England filed on: 5th, March 2021 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 4th Mar 2021. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 30 Oval Road London NW1 7DE United Kingdom filed on: 4th, March 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (19 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 15th Jul 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, November 2020 \| gazette	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2020 \| resolution	Free Download (30 pages)
(TM01) Thu, 13th Jun 2019 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
(TM01) Thu, 13th Jun 2019 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Mon, 15th Jul 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 13th Jun 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 13th Jun 2019 - the day director's appointment was terminated filed on: 27th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 13th Jun 2019 filed on: 26th, June 2019 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 15th Jul 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 15th Jul 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Fri, 15th Jul 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 15th, October 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 25th Sep 2015: 100.00 GBP filed on: 14th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, October 2015 \| resolution	Free Download (45 pages)
(AP01) On Fri, 25th Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(AP01) On Fri, 25th Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(AP01) On Fri, 25th Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(AP01) On Fri, 24th Jul 2015 new director was appointed. filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed jones knowle ritchie china LIMITEDcertificate issued on 17/07/15 filed on: 17th, July 2015 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, July 2015 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 1.00 GBP capital
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015 filed on: 16th, July 2015 \| accounts	Free Download (1 page)

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