Riddle Box Limited. net worth, address, company information. Free

Company search

Riddle Box Limited (Companies House Registration Number 08026948) is a private limited company founded on 2012-04-12 originating in England. The business has its registered office at Bahati Beaconsfield Road, Farnham Royal, Slough SL2 3BW. Riddle Box Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Riddle Box Limited
Number	08026948
Date of Incorporation:	Thursday 12th April 2012
End of financial year:	30 April
Address:	Bahati Beaconsfield Road, Farnham Royal, Slough, SL2 3BW
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Ram R. (in the company from 12 April 2012). The official register indexes 2 persons of significant control, namely: Ram R. owns over 3/4 of shares, 3/4 to full of voting rights, Jeremy M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	8,344	40,709	30,089	27,437	67,320	28,855	17,184	21,559	33,014	54,687
Number Shares Allotted	20	20	10	10	-	-	-	-	-	-
Shareholder Funds	38	18,260	14,599	12,857	-	-	-	-	-	-
Tangible Fixed Assets	938	1,360	721	143	-	-	-	-	-	-
Total Assets Less Current Liabilities	38	18,260	14,599	12,857	36,221	21,403	6,271	-791	8,201	16,396
Fixed Assets	-	-	-	-	-	-	-	-	-	341

People with significant control

Ram R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy M.

6 April 2016 - 2 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-12-04 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-12-04 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 21st, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-12-04 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-04 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Bahati Beaconsfield Road Farnham Royal Slough SL2 3BW. Change occurred on 2020-09-14. Company's previous address: The Old Bakehouse Dove Walk Uttoxeter ST14 8EH England. filed on: 14th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019-12-02 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-12-02 filed on: 4th, December 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2019-12-04 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-12-04 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-10-24 filed on: 8th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-12 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-04-12 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2017-10-24 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-12 filed on: 26th, April 2017 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address The Old Bakehouse Dove Walk Uttoxeter ST14 8EH. Change occurred on 2017-01-17. Company's previous address: Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF. filed on: 17th, January 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-12-16 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-04-13: 90.00 GBP filed on: 5th, May 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 5th, May 2016 \| capital	Free Download (3 pages)
(AR01) Annual return for the period up to 2016-04-12 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF. Change occurred on 2014-09-04. Company's previous address: Tower S Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN. filed on: 4th, September 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2014-07-11: 100.00 GBP filed on: 7th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, July 2014 \| resolution	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 29 Upton Close Henley-on-Thames RG9 1BT United Kingdom on 2013-03-12 filed on: 12th, March 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, April 2012 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
My Wellbeing Index Ltd
Smart Investments (pvt) Ltd
Harisen Ltd
Pabla Incorporated Ltd


Talengene Ltd
Another Planet Av-it Ltd
Baseballsoftballuk Limited